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  5. ESMERALDA FARMS, INC.

ESMERALDA FARMS, INC.

Company Details

Entity Name: ESMERALDA FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Oct 1999 (25 years ago)
Document Number: P99000090697
FEI/EIN Number 650965103
Address: 1800 NW 89TH PLACE, DORAL, FL, 33172
Mail Address: 1800 NW 89TH PLACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2013 650965103 2014-07-07 ESMERALDA FARMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2012 650965103 2013-02-14 ESMERALDA FARMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2013-02-14
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2011 650965103 2012-05-04 ESMERALDA FARMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2010 650965103 2011-06-27 ESMERALDA FARMS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2009 650965103 2010-05-27 ESMERALDA FARMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHIAVETTA MARY E Agent 1800 NW 89TH PLACE, DORAL, FL, 33172

President

Name Role Address
ULLRICH PETER F President 444 ARVIDA PKWY., CORAL GABLES, FL, 33156

Treasurer

Name Role Address
ULLRICH PETER F Treasurer 444 ARVIDA PKWY., CORAL GABLES, FL, 33156

Director

Name Role Address
ULLRICH PETER F Director 444 ARVIDA PKWY., CORAL GABLES, FL, 33156

Secretary

Name Role Address
CONCEPCION JOSE Secretary P.O. BOX 226605, MIAMI, FL, 33222

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-07 No data No data

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ULLRICH PETER F

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CONCEPCION JOSE

EARTH BEST PRODUCE, INC. SOUTH FLORIDA COFFEE WAREHOUSING AND TRANSPORT ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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