Entity Name: | 305 DEVCO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
305 DEVCO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Sep 2018 (7 years ago) |
Document Number: | P18000077371 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6910 MENTONE ST, CORAL GABLES, FL, 33146, US |
Mail Address: | 6910 MENTONE ST, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
305 DEVCO, INC. GHT BENEFIT PLAN | 2023 | 831934513 | 2025-01-30 | 305 DEVCO, INC. | 8 | |||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2025-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-09-01 |
Business code | 541519 |
Sponsor’s telephone number | 3052795060 |
Plan sponsor’s DBA name | SMA MANAGEMENT SERVICES, INC |
Plan sponsor’s address | 6910 MENTONE ST, CORAL GABLES, FL, 331463726 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SMA MANAGEMENT SERVICES, INC. | Agent | - |
LOGREIRA EFRAIN | President | 6910 MENTONE ST, CORAL GABLES, FL, 33146 |
ALONSO SUZETTE | Treasurer | 5900 SW 73RD STREET, SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 6910 MENTONE ST, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2020-04-21 | 6910 MENTONE ST, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-21 | SMA Management Services, Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL 33143 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-18 |
Domestic Profit | 2018-09-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9858937102 | 2020-04-15 | 0455 | PPP | 6910 MENTONE ST, CORAL GABLES, FL, 33146-3726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State