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  5. HOT PANDEYUCA & COMPANY, INC.

HOT PANDEYUCA & COMPANY, INC.

Company Details

Entity Name: HOT PANDEYUCA & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Mar 1998 (27 years ago)
Document Number: P98000026988
FEI/EIN Number 650822335
Address: 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
Mail Address: 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VIJD1T00TTVH13 P98000026988 US-FL GENERAL ACTIVE 1998-03-24

Addresses
Legal C/O ALFANDARY, DAVID, 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, US-FL, US, 33149
Headquarters 6043 NW 167 STREET, SUITE A21, MIAMI, US-FL, US, 33015

Registration details
Registration Date 2024-08-07
Last Update 2024-08-07
Status ISSUED
Next Renewal 2025-08-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000026988

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650822335 2024-09-28 HOT PANDEYUCA & COMPANY INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015
HOT PANDEYUCA & COMPANY, INC CASH BALANCE PLAN 2023 650822335 2024-07-25 HOT PANDEYUCA & COMPANY INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 311800
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167TH STREET, MIAMI, FL, 33015
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650822335 2023-06-09 HOT PANDEYUCA & COMPANY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650822335 2022-08-02 HOT PANDEYUCA & COMPANY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650822335 2021-04-08 HOT PANDEYUCA & COMPANY INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650822335 2020-04-13 HOT PANDEYUCA & COMPANY INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 650822335 2019-07-17 HOT PANDEYUCA & COMPANY INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 650822335 2018-05-24 HOT PANDEYUCA & COMPANY INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALFANDARY DAVID Agent 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, FL, 33149

President

Name Role Address
ALFANDARY DAVID President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY ADRIANA President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Director

Name Role Address
ALFANDARY DAVID Director 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY ADRIANA Director 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Secretary

Name Role Address
ALFANDARY DAVID Secretary 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Vice President

Name Role Address
ALFANDARY ADRIANA Vice President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Treasurer

Name Role Address
ALFANDARY ADRIANA Treasurer 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, FL 33149 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 6043 NW 167 ST. STE A-21, MIAMI, FL 33015 No data
CHANGE OF MAILING ADDRESS 2011-03-16 6043 NW 167 ST. STE A-21, MIAMI, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2000-04-18 ALFANDARY, DAVID No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-12

Related by officers

ALFANDARY DAVID

ALFANDARY PROPERTIES LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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