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  5. WENZEL INVESTMENT GROUP, INC.

WENZEL INVESTMENT GROUP, INC.

Company Details

Entity Name: WENZEL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Nov 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 2002 (23 years ago)
Document Number: P99000102855
FEI/EIN Number 650969002
Address: 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL, 33133
Mail Address: 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WENZEL INVESTMENT GROUP DEFINED BENEFIT PLAN 2010 650969002 2011-02-16 WENZEL INVESTMENT GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 3054482266
Plan sponsor’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650969002
Plan administrator’s name WENZEL INVESTMENT GROUP
Plan administrator’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133
Administrator’s telephone number 3054482266

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing PETER WENZEL
Valid signature Filed with authorized/valid electronic signature
WENZEL INVESTMENT GROUP DEFINED BENEFIT PLAN 2009 650969002 2010-07-28 WENZEL INVESTMENT GROUP 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 3054482266
Plan sponsor’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650969002
Plan administrator’s name WENZEL INVESTMENT GROUP
Plan administrator’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133
Administrator’s telephone number 3054482266

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing PETER WENZEL
Valid signature Filed with authorized/valid electronic signature
WENZEL INVESTMENT GROUP 2009 650969002 2010-10-12 WENZEL INVESTMENT GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 3054482266
Plan sponsor’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650969002
Plan administrator’s name WENZEL INVESTMENT GROUP
Plan administrator’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133
Administrator’s telephone number 3054482266

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing PETER WENZEL
Valid signature Filed with authorized/valid electronic signature
WENZEL INVESTMENT GROUP DEFINED BENEFIT PLAN 2009 650969002 2010-08-10 WENZEL INVESTMENT GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 3054482266
Plan sponsor’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 650969002
Plan administrator’s name WENZEL INVESTMENT GROUP
Plan administrator’s address 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133
Administrator’s telephone number 3054482266

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing PETER WENZEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WENZEL PETER Agent 2801 FLORIDA AVE, MIAMI, FL, 33133

President

Name Role Address
WENZEL PETER President 2801 FLORIDA AVE #14, COCONUT GROVE, FL, 33133

Director

Name Role Address
WENZEL PETER Director 2801 FLORIDA AVE #14, COCONUT GROVE, FL, 33133

Vice President

Name Role Address
Wenzel Nicholas P Vice President 2801 FLORIDA AVE. SUITE 14, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-01-27 WENZEL, PETER No data
NAME CHANGE AMENDMENT 2002-07-18 WENZEL INVESTMENT GROUP, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-14 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2001-03-14 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-14 2801 FLORIDA AVE, SUITE 14, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Related by officers

WENZEL PETER

HSC49, LLC PKN GP, LLC GBP STOCK HOLDINGS, LLC KBT GABLES, LLC LANDINGS 4, LLC SOUTH BEND HOLDINGS, LLC THE VILLAGE AT CROSSTOWN LLC TVI AT CROSSTOWN, LLC TRANQUILITY BAY CR PROPERTIES LLC PEACH LABELS, LLC

Wenzel Nicholas P

HSC49, LLC SOUTH BEND HOLDINGS, LLC TERRE INVESTMENTS HOLDINGS, INC. REAL EQUITIES, INC WENZEL INVESTMENT CO.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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