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  5. ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.

ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.

Company Details

Entity Name: ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Apr 1998 (27 years ago)
Document Number: P98000036860
FEI/EIN Number 65-0862849
Address: 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
Mail Address: 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2023 650862849 2024-06-04 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2022 650862849 2023-07-11 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2021 650862849 2022-06-09 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2020 650862849 2021-04-22 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-22
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2019 650862849 2020-05-19 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2018 650862849 2019-06-10 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2017 650862849 2018-05-09 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2016 650862849 2017-08-22 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-22
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE 401(K) 2015 650862849 2016-05-04 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
CABRERA-RODRIGUEZ, ILEANA Agent 1925 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

MRS.

Name Role Address
CABRERA-RODRIGUEZ, ILEANA MRS. 1925 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-01-12 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2000-01-12 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2000-01-12 1925 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-02

Related by officers

No related officers

Related by address

1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

NICARAGUAN AMERICAN BAR ASSOCIATION, INC. INTERACTIVE DESIGN, INC. MECCACENTRIC DA'WAH GROUP, INC. 121 LANDINGS INC. DRAGO BUSINESS, CORP. NORTH AMERICAN BOXING ASSOCIATION, INC.

1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

NICARAGUAN AMERICAN BAR ASSOCIATION, INC. INTERACTIVE DESIGN, INC. MECCACENTRIC DA'WAH GROUP, INC. 121 LANDINGS INC. DRAGO BUSINESS, CORP. NORTH AMERICAN BOXING ASSOCIATION, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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