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LUIS E. BARRETO, P.A. - Florida Company Profile

Company Details

Entity Name: LUIS E. BARRETO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS E. BARRETO, P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 1993 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000077917
FEI/EIN Number 650449979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S. BISCAYNE BLVD., SUITE 1101, MIAMI, FL, 33131
Mail Address: 100 S. BISCAYNE BLVD., SUITE 1101, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS E. BARRETO 401(K) 2023 650867584 2024-10-08 LUIS E BARRETO P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 2600 S DOUGLAS ROAD, STE 507, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2022 650867584 2023-06-21 LUIS E BARRETO P A 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 19 W FLAGLER ST STE 507, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2021 650867584 2023-04-07 LUIS E BARRETO P A 6
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 2600 S. DOUGLAS ROAD, SUITE 507, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2021 650867584 2023-07-06 LUIS E BARRETO P A 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 2600 S. DOUGLAS ROAD, SUITE 507, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2020 650867584 2021-10-09 LUIS E BARRETO P A 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 2600 S. DOUGLAS ROAD, SUITE 520, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-10-09
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2019 650867584 2020-10-02 LUIS E BARRETO P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 2600 S DOUGLAS ROAD, SUITE 507, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature
LUIS E. BARRETO 401(K) 2018 650867584 2019-10-04 LUIS E BARRETO P A 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 541110
Sponsor’s telephone number 3053581711
Plan sponsor’s address 19 W FLAGLER ST STE 507, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing LUIS BARRETO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARETTO LUIS E Director 100 S. BISCAYNE BLVD., SUITE 1101, MIAMI, FL, 33131
BARRETO LUIS E Agent 100 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State