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  5. EVEREST CAPITAL, INC.

EVEREST CAPITAL, INC.

Company Details

Entity Name: EVEREST CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Sep 1990 (34 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: P30976
FEI/EIN Number 65-0209812
Address: 777 SOUTH FLAGLER DRIVE, SUITE 1000, WEST PALM BEACH, FL 33401
Mail Address: 777 SOUTH FLAGLER DRIVE, SUITE 1000, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST CAPITAL INC. RETIREMENT TRUST 2013 650838407 2014-07-30 EVEREST CAPITAL INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2012 650838407 2013-07-29 EVEREST CAPITAL INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2011 650838407 2012-07-27 EVEREST CAPITAL INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650838407
Plan administrator’s name EVEREST CAPITAL INC
Plan administrator’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133
Administrator’s telephone number 3056661700

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2010 650838407 2011-07-26 EVEREST CAPITAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650838407
Plan administrator’s name EVEREST CAPITAL INC
Plan administrator’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133
Administrator’s telephone number 3056661700

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2009 650838407 2010-10-28 EVEREST CAPITAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S. BAYSHORE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650838407
Plan administrator’s name EVEREST CAPITAL, INC.
Administrator’s telephone number 3056661700

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-25
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2009 650838407 2010-10-28 EVEREST CAPITAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S. BAYSHORE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650838407
Plan administrator’s name EVEREST CAPITAL, INC.
Administrator’s telephone number 3056661700

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-25
Name of individual signing TIMOTHY MISTELE
Valid signature Filed with authorized/valid electronic signature
EVEREST CAPITAL RETIREMENT TRUST 2009 650838407 2010-07-15 EVEREST CAPITAL INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650838407
Plan administrator’s name EVEREST CAPITAL INC
Plan administrator’s address 2601 S BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133
Administrator’s telephone number 3056661700

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
DIMITRIJEVIC, MARKO Director 1051 N. OCEAN BLVD., PALM BEACH, FL

President

Name Role Address
DIMITRIJEVIC, MARKO President 1051 N. OCEAN BLVD., PALM BEACH, FL

Secretary

Name Role Address
DIMITRIJEVIC, MARKO Secretary 1051 N. OCEAN BLVD., PALM BEACH, FL

Treasurer

Name Role Address
DIMITRIJEVIC, MARKO Treasurer 1051 N. OCEAN BLVD., PALM BEACH, FL

Chairman

Name Role Address
DIMITRIJEVIC, MARKO Chairman 1051 N. OCEAN BLVD., PALM BEACH, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data
NAME CHANGE AMENDMENT 1990-10-01 EVEREST CAPITAL, INC. No data

Related by officers

DIMITRIJEVIC, MARKO

EVEREST CAPITAL MARKETS CORP. ETERNAL MARADONA LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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