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DISMEX FOOD, INC.

Company Details

Entity Name: DISMEX FOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Jan 1992 (33 years ago)
Document Number: V07227
FEI/EIN Number 65-0306521
Address: 12255 SW 133 CT, MIAMI, FL 33186
Mail Address: 12255 SW 133 CT, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISMEX INC 401(K) PLAN 2011 650306521 2012-11-26 DISMEX FOOD, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Plan administrator
Date 2012-11-26
Name of individual signing FRANCISCO CUADRA
Valid signature Filed with authorized/valid electronic signature
DISMEX, INC. 401(K) PLAN 2011 650306521 2012-08-09 DISMEX FOOD, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, ATTN FRANCISCO CUADRA, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, ATTN FRANCISCO CUADRA, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Plan administrator
Date 2012-08-09
Name of individual signing FRANCISCO CUADRA
Valid signature Filed with authorized/valid electronic signature
DISMEX FOOD, INC. 401(K) PLAN 2010 650306521 2011-06-14 DISMEX FOOD, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing FRANCISCO CUADRA
Valid signature Filed with authorized/valid electronic signature
DISMEX FOOD, INC. 401(K) PLAN 2010 650306521 2011-06-08 DISMEX FOOD, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Employer/plan sponsor
Date 2011-06-08
Name of individual signing LESLY CUADRA
Valid signature Filed with authorized/valid electronic signature
DISMEX FOOD, INC. 401(K) PLAN 2010 650306521 2011-06-17 DISMEX FOOD, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing FRANCISCO CUADRA
Valid signature Filed with authorized/valid electronic signature
DISMEX FOOD, INC. 401(K) PLAN 2009 650306521 2010-07-26 DISMEX FOOD, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3052386146
Plan sponsor’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650306521
Plan administrator’s name DISMEX FOOD, INC.
Plan administrator’s address 12255 S.W. 133 COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052386146

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing FRANCISCO J. CUADRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing FRANCISCO J. CUADRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CUADRA, GERARDO J Agent 12255 SW 133 CT, MIAMI, FL 33186

President

Name Role Address
CUADRA, GERARDO J. President 12255 SW 133 CT, MIAMI, FL 33186

Vice President

Name Role Address
CUADRA, FRANCISCO J. Vice President 12255 SW 133 CT, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 12255 SW 133 CT, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2003-02-03 12255 SW 133 CT, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2003-02-03 CUADRA, GERARDO J No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 12255 SW 133 CT, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State