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  5. PENELOPE DIXON & ASSOCIATES, INC.

PENELOPE DIXON & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PENELOPE DIXON & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENELOPE DIXON & ASSOCIATES, 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: 11 Jan 1995 (30 years ago)
Document Number: P95000003280
FEI/EIN Number 650545084

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 777 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 777 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2019 650545084 2020-10-12 PENELOPE DIXON & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 600 NE 36TH STREET, APT 2018, MIAMI, FL, 33137
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2019 650545084 2020-10-12 PENELOPE DIXON & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 600 NE 36TH STREET, APT 2018, MIAMI, FL, 33137
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2018 650545084 2019-10-10 PENELOPE DIXON & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 600 NE 36TH STREET, MIAMI, FL, 33137
PENELOPE DIXON & ASSOCIATES 401K PROFIT SHARING PLAN 2018 650545084 2019-09-27 PENELOPE DIXON & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3055718080
Plan sponsor’s address 600 NE 36TH STREET, APT. 2018, MIAMI, FL, 33137
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2017 650545084 2018-10-11 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 35 VENETIAN WAY #120, MIAMI BEACH, FL, 33139
PENELOPE DIXON & ASSOCIATES 401K PROFIT SHARING PLAN 2017 650545084 2018-10-08 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3055718080
Plan sponsor’s address 600 NE 36TH STREET, APT. 2018, MIAMI, FL, 33137
PENELOPE DIXON & ASSOCIATES 401K PROFIT SHARING PLAN 2016 650545084 2017-10-11 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3055718080
Plan sponsor’s address 35 VENETIAN WAY,, SUITE 120, MIAMI, FL, 33139
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2016 650545084 2017-10-16 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 35 VENETIAN WAY #120, MIAMI BEACH, FL, 33139
PENELOPE DIXON & ASSOCIATES DEFINED BENEFIT PLAN 2015 650545084 2016-10-11 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055883482
Plan sponsor’s address 35 VENETIAN WAY #120, MIAMI BEACH, FL, 33139
PENELOPE DIXON & ASSOCIATES 401K PROFIT SHARING PLAN 2015 650545084 2016-10-11 PENELOPE DIXON & ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3055718080
Plan sponsor’s address 35 VENETIAN WAY,, SUITE 120, MIAMI, FL, 33139

Key Officers & Management

Name Role Address
YEE EDWARD J President 777 Brickell Avenue, MIAMI, FL, 33131
Yee Edward Agent 777 Brickell Avenue, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031323 DESIGN + ARCHITECTURAL COLLECTIONSCONSULTING GROUP EXPIRED 2013-04-01 2018-12-31 - 35F VENETIAN WAY, SUITE #120, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 777 Brickell Avenue, 50094465, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-01-03 777 Brickell Avenue, 50094465, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 777 Brickell Avenue, 50094465, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-03-06 Yee, Edward -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-23

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Companies related by address

777 Brickell Avenue, MIAMI, FL, 33131, US

AID CAPITAL, LLC R & R CAPITAL HOLDINGS LLC SOUTH FLORIDA PAUCARAL LLC ISA, LLC BH GROUP USA, LLC MCDOWELL REALTY INVESTORS, INC. THE MARKEL LAW FIRM, P.A. BMA CAPITAL GROUP LIMITED LIABILITY COMPANY ALBARUK, LLC CORAL GABLES ASSET MANAGEMENT LLC

777 Brickell Avenue, MIAMI, FL, 33131, US

AID CAPITAL, LLC R & R CAPITAL HOLDINGS LLC SOUTH FLORIDA PAUCARAL LLC ISA, LLC BH GROUP USA, LLC MCDOWELL REALTY INVESTORS, INC. THE MARKEL LAW FIRM, P.A. BMA CAPITAL GROUP LIMITED LIABILITY COMPANY ALBARUK, LLC CORAL GABLES ASSET MANAGEMENT LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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