Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33126
    5. ›
  5. FINANCIAL DESIGNS, INC.

FINANCIAL DESIGNS, INC.

Headquarter

Company Details

Entity Name: FINANCIAL DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2016 (8 years ago)
Document Number: P96000014053
FEI/EIN Number 65-0647862
Address: 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126
Mail Address: 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FINANCIAL DESIGNS, INC., NEW YORK 7160599 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FDI 401(K) PROFIT SHARING PLAN 2023 650647862 2024-10-09 FINANCIAL DESIGNS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JORGE VALDES
Valid signature Filed with authorized/valid electronic signature
FDI 401(K) PROFIT SHARING PLAN 2022 650647862 2023-09-10 FINANCIAL DESIGNS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2021 650647862 2023-05-15 FINANCIAL DESIGNS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2021 650647862 2022-10-15 FINANCIAL DESIGNS, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2020 650647862 2021-10-12 FINANCIAL DESIGNS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2019 650647862 2020-10-27 FINANCIAL DESIGNS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2018 650647862 2019-04-17 FINANCIAL DESIGNS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2017 650647862 2018-06-25 FINANCIAL DESIGNS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2016 650647862 2017-07-27 FINANCIAL DESIGNS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2015 650647862 2016-10-15 FINANCIAL DESIGNS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126

Agent

Name Role Address
VALDES, JORGE A Agent 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107

President

Name Role Address
VALDES, JORGE A President 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107

Secretary

Name Role Address
VALDES, JORGE A Secretary 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107

Treasurer

Name Role Address
VALDES, JORGE A Treasurer 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107

Director

Name Role Address
VALDES, JORGE A Director 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-11 VALDES, JORGE A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2009-03-24 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107 No data
NAME CHANGE AMENDMENT 1997-01-31 FINANCIAL DESIGNS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000918665 LAPSED 13-1137-BKC-AJC UNITED STATES BANKRUPTCY COURT 2013-04-22 2018-05-15 $25,293.00 MARCIA T. DUNN, CHAPTER 7 TRUSTEE OF GARDEN DEPOT CORP., 555 NE 15 ST., 7712, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-10-11
ANNUAL REPORT 2015-01-12

Related by officers

VALDES, JORGE A

2100 SW 6 ST "LLC" 638 SW 21 AVE "LLC" HAPPY HOUND CHEWS CORP FEDERAL INSURANCE UNDERWRITERS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated