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  5. 18 INDUSTRIES, INC.

18 INDUSTRIES, INC.

Company Details

Entity Name: 18 INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Aug 1996 (28 years ago)
Document Number: P96000070757
FEI/EIN Number 650754800
Address: 3131 n.e. 7th ave, miami, FL, 33137, US
Mail Address: 3131 n.e. 7th ave, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
18 INDUSTRIES, INC. 401K PLAN 2020 650754800 2021-07-30 18 INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 1835 NW 21ST TERRACE, MIAMI, FL, 33142
18 INDUSTRIES, INC. 401K PLAN 2019 650754800 2020-10-01 18 INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 1835 NW 21ST TERRACE, MIAMI, FL, 33142
18 INDUSTRIES INC 401K PLAN 2018 264499295 2019-10-15 18 INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 2020 N. BAYSHORE DR. APT 2808, MIAMI, FL, 33137
18 INDUSTRIES INC 401K PLAN 2017 264499295 2018-10-15 18 INDUSTRIES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 2020 N. BAYSHORE DR. APT 2808, MIAMI, FL, 33137

Agent

Name Role Address
BEHMOIRAS ALAN Agent 2300 Coral Way, coral gables, FL, 33145

President

Name Role Address
BEHMOIRAS ALAN President 3131 n.e. 7th ave, miami, FL, 33137

Director

Name Role Address
BEHMOIRAS ALAN Director 3131 n.e. 7th ave, miami, FL, 33137

Secretary

Name Role Address
BEHMOIRAS ALAN Secretary 3131 n.e. 7th ave, miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 3131 n.e. 7th ave, 4501, miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-03-11 3131 n.e. 7th ave, 4501, miami, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 2300 Coral Way, coral gables, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2004-04-21 BEHMOIRAS, ALAN No data

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-07

Related by officers

BEHMOIRAS ALAN

A.M. TRADING, INC. BAR TRADING, LLC 2300 SW 34TH STREET, LLC BUILDINGS 32606, INC. 12 DOZENS INVESTMENT, INC. THE OLD RHODES BUILDING , LLC 36 INVESTMENTS, INC. THE OLD MM BUILDING, LLC GI HOLDINGS, LLC H.I. ENTERPRISES & SERVICES, INC.

Related by address

3131 n.e. 7th ave, miami, FL, 33137, US

72 AUTO CENTER PROPERTIES, INC. 36 INVESTMENTS, INC.

3131 n.e. 7th ave, miami, FL, 33137, US

72 AUTO CENTER PROPERTIES, INC. 36 INVESTMENTS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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