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  5. THE HIGGINS GROUP CORP.

THE HIGGINS GROUP CORP.

Company Details

Entity Name: THE HIGGINS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Sep 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2018 (6 years ago)
Document Number: P94000071787
FEI/EIN Number 650532788
Address: 3198 NW 125 ST, MIAMI, FL, 33167
Mail Address: 3198 NW 125 ST, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930077O04ZDVV1IA53 P94000071787 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O PEREA, SUZANNE, 3198 NW 125 ST, MIAMI, US-FL, US, 33167
Headquarters C/O Perea, Suzanne, 3198 NW 125 Street, Miami, US-FL, US, 33167

Registration details
Registration Date 2013-03-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P94000071787

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2023 650532788 2024-10-03 THE HIGGINS GROUP CORP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing SUZANNE PRUETT
Valid signature Filed with authorized/valid electronic signature
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2022 650532788 2023-10-16 THE HIGGINS GROUP CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ANDRES PEREA
Valid signature Filed with authorized/valid electronic signature
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2021 650532788 2022-10-17 THE HIGGINS GROUP CORP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ANDRES PEREA
Valid signature Filed with authorized/valid electronic signature
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2020 650532788 2021-07-16 THE HIGGINS GROUP CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2019 650532788 2020-07-29 THE HIGGINS GROUP CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2018 650532788 2019-04-16 THE HIGGINS GROUP CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2017 650532788 2018-03-22 THE HIGGINS GROUP CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2016 650532788 2017-06-19 THE HIGGINS GROUP CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2015 650532788 2016-06-21 THE HIGGINS GROUP CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3056814444
Plan sponsor’s address 3198 NW 125 ST., MIAMI, FL, 33167
THE HIGGINS GROUP PROFIT SHARING AND 401(K) PLAN 2014 650532788 2015-09-03 THE HIGGINS GROUP CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311110
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 331343343

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing MANUEL RIVERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-03
Name of individual signing MANUEL RIVERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MORTIER DAVID Agent 3198 NW 125 ST, MIAMI, FL, 33167

President

Name Role Address
VERSELE GWIJDE President 3198 NW 125 ST, MIAMI, FL, 33167

Secretary

Name Role Address
VERSELE GWIJDE Secretary 3198 NW 125 ST, MIAMI, FL, 33167

Treasurer

Name Role Address
VERSELE GWIJDE Treasurer 3198 NW 125 ST, MIAMI, FL, 33167

Director

Name Role Address
VERSELE GWIJDE Director 3198 NW 125 ST, MIAMI, FL, 33167

Officer

Name Role Address
MORTIER DAVID Officer 3198 NW 125 STREET, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-28 MORTIER, DAVID No data
AMENDMENT 2018-10-26 No data No data
AMENDMENT 2006-09-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 3198 NW 125 ST, MIAMI, FL 33167 No data
CHANGE OF MAILING ADDRESS 2004-04-20 3198 NW 125 ST, MIAMI, FL 33167 No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-27 3198 NW 125 ST, MIAMI, FL 33167 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-02
Amendment 2018-10-26
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-04

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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