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  5. GHYABI & ASSOCIATES, INC.

GHYABI & ASSOCIATES, INC.

Company Details

Entity Name: GHYABI & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jan 1995 (30 years ago)
Date of dissolution: 10 Jul 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: P95000005665
FEI/EIN Number 59-3289086
Address: 121 West Forsyth Street, Suite 820, Jacksonville, FL 32202
Mail Address: 1459 NORTH US HWY 1, SUITE 3, ORMOND BEACH, FL 32174
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2017 593289086 2018-07-26 GHYABI & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing TINA HORN
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2016 593289086 2018-07-26 GHYABI & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing TINA HORN
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2015 593289086 2017-08-02 GHYABI & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2015 593289086 2016-08-15 GHYABI & ASSOCIATES, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2014 593289086 2015-06-08 GHYABI & ASSOCIATES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2013 593289086 2014-07-29 GHYABI & ASSOCIATES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2012 593289086 2013-07-10 GHYABI & ASSOCIATES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2011 593289086 2012-07-18 GHYABI & ASSOCIATES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Plan administrator’s name and address
Administrator’s EIN 593289086
Plan administrator’s name GHYABI & ASSOCIATES, INC.
Plan administrator’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707
Administrator’s telephone number 3866775499

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2010 593289086 2011-06-29 GHYABI & ASSOCIATES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Plan administrator’s name and address
Administrator’s EIN 593289086
Plan administrator’s name GHYABI & ASSOCIATES, INC.
Plan administrator’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707
Administrator’s telephone number 3866775499

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing MARYAM GHYABI
Valid signature Filed with authorized/valid electronic signature
GHYABI & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2009 593289086 2010-05-11 GHYABI & ASSOCIATES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-02
Business code 541330
Sponsor’s telephone number 3866775499
Plan sponsor’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707

Plan administrator’s name and address
Administrator’s EIN 593289086
Plan administrator’s name GHYABI & ASSOCIATES, INC.
Plan administrator’s address 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 321740707
Administrator’s telephone number 3866775499

Signature of
Role Plan administrator
Date 2010-05-04
Name of individual signing MELONIE DONNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-11
Name of individual signing SHIRLEY OKHOVATIAN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
GHYABI, MARYAM Agent 121 West Forsyth, Suite 820, Jacksonville, FL 32202

Director

Name Role Address
GHYABI, MARYAM Director 121 West Forsyth Street, Suite 820 Jacksonville, FL 32202
GHYABI, PARIA Director 121 West Forsyth, Suite 820 Jacksonville, FL 32202

Chief Executive Officer

Name Role Address
GHYABI, MARYAM Chief Executive Officer 121 West Forsyth Street, Suite 820 Jacksonville, FL 32202

Secretary

Name Role Address
Moore, Martha L Secretary 121 West Forsyth, Suite 820 Jacksonville, FL 32202

Asst. Secretary

Name Role Address
Sookram , Renee Asst. Secretary 121 West Forsyth, Suite 820 Jacksonville, FL 32202

Events

Event Type Filed Date Value Description
MERGER 2017-07-10 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000000785. MERGER NUMBER 700000172837
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 121 West Forsyth, Suite 820, Jacksonville, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 121 West Forsyth Street, Suite 820, Jacksonville, FL 32202 No data
CHANGE OF MAILING ADDRESS 2007-02-16 121 West Forsyth Street, Suite 820, Jacksonville, FL 32202 No data
REGISTERED AGENT NAME CHANGED 2007-02-16 GHYABI, MARYAM No data
MERGER 2005-01-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051389
AMENDMENT 2005-01-06 No data No data
NAME CHANGE AMENDMENT 2002-07-16 GHYABI & ASSOCIATES, INC. No data
AMENDMENT 1998-10-06 No data No data
NAME CHANGE AMENDMENT 1995-10-11 GHYABI, LASSITER & ASSOCIATES, INC. No data

Documents

Name Date
AMENDED ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-09-10
AMENDED ANNUAL REPORT 2015-08-03
AMENDED ANNUAL REPORT 2015-07-13
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-01-24

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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