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  5. CREARA COMPANY

CREARA COMPANY

Company Details

Entity Name: CREARA COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Feb 1994 (31 years ago)
Document Number: P94000010824
FEI/EIN Number 65-0463542
Address: 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134
Mail Address: 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 650463542 2024-04-12 CREARA COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing MICHAEL GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 650463542 2023-05-23 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 650463542 2022-06-02 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 650463542 2021-04-05 CREARA COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 650463542 2020-04-22 CREARA COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing IRIS SOTO
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 650463542 2019-07-09 CREARA COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 650463542 2018-07-05 CREARA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 650463542 2017-05-11 CREARA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 650463542 2016-05-27 CREARA COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing MICHAEL D. GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 650463542 2015-06-03 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL D, GAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CREARA COMPANY Agent

President

Name Role Address
Gagner-Minondo, Nancy Ann President 300 ARAGON AVE, STE 212 CORAL GABLES, FL 33134

Manager

Name Role Address
Cortes, Guillermo Andres Manager 300 Aragon Avenue, Suite 212 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-19 Creara Company No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 300 ARAGON AVE., STE. 212, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2009-03-24 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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