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WILLIAM L. RICHEY, P.A.

Company Details

Entity Name: WILLIAM L. RICHEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jul 1998 (27 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: P98000062755
FEI/EIN Number 650850048
Address: 1111 Brickell Ave # 2200, MIAMI, FL, 33131, US
Mail Address: 1111 Brickell Ave # 2200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLIAM L. RICHEY, P.A. 401(K) &PROFIT SHARING PLAN 2017 650850048 2018-10-12 WILLIAM L. RICHEY, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541110
Plan sponsor’s address 1111 BRICKELL AVE STE 2200, MIAMI, FL, 331313126

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing CATHERINE CHRISTIE
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2016 650850048 2018-01-12 WILLIAM L. RICHEY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address 1111 BRICKELL AVE STE 2200, MIAMI, FL, 331313126
Plan sponsor’s address 1111 BRICKELL AVE STE 2200, MIAMI, FL, 331313126

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2017-11-09
Name of individual signing CATHERINE CHRISTIE
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2015 650850048 2016-10-17 WILLIAM L. RICHEY, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address 1111 BRICKELL AVE STE 2200, MIAMI, FL, 331313126
Plan sponsor’s address 1111 BRICKELL AVE STE 2200, MIAMI, FL, 331313126

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing CATHERINE CHRISTIE
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2014 650850048 2015-10-15 WILLIAM L. RICHEY, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 7

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing CATHERINE CHRISTIE
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2013 650850048 2015-10-21 WILLIAM L. RICHEY, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 8

Signature of

Role Plan administrator
Date 2015-10-21
Name of individual signing CATHERINE CHRISTIE
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) AND PROFIT SHARING PLAN 2012 650850048 2013-09-24 WILLIAM L. RICHEY, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing JUDI SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) AND PROFIT SHARING PLAN 2011 650850048 2012-10-03 WILLIAM L. RICHEY, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address MIAMI CENTER, 34TH FLOOR, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131
Plan sponsor’s address MIAMI CENTER, 34TH FLOOR, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650850048
Plan administrator’s name WILLIAM L. RICHEY, P.A.
Plan administrator’s address MIAMI CENTER, 34TH FLOOR, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131
Administrator’s telephone number 3053728808

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing JUDI SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) AND PROFIT SHARING PLAN 2010 650850048 2011-10-11 WILLIAM L. RICHEY, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131
Plan sponsor’s address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650850048
Plan administrator’s name WILLIAM L. RICHEY, P.A.
Plan administrator’s address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131
Administrator’s telephone number 3053728808

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JUDI SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
WILLIAM L. RICHEY, P.A. 401(K) AND PROFIT SHARING PLAN 2010 650850048 2011-10-04 WILLIAM L. RICHEY, P.A. 8
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541190
Sponsor’s telephone number 3053728808
Plan sponsor’s mailing address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131
Plan sponsor’s address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650850048
Plan administrator’s name WILLIAM L. RICHEY, P.A.
Plan administrator’s address ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. SUITE 3400, MIAMI, FL, 33131
Administrator’s telephone number 3053728808

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing JUDI SEBASTIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Christie Catherine S Agent 1111 Brickell Ave # 2200, MIAMI, FL, 33131

Director

Name Role Address
Christie Catherine S Director 1111 Brickell Ave # 2200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-27 Christie, Catherine Shannon No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1111 Brickell Ave # 2200, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 1111 Brickell Ave # 2200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-03-27 1111 Brickell Ave # 2200, MIAMI, FL 33131 No data
ARTICLES OF CORRECTION 2010-08-24 No data No data
AMENDED AND RESTATEDARTICLES 2010-08-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-27
Articles of Correction 2010-08-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State