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  5. FROST ADMINISTRATIVE SERVICES, INC.

FROST ADMINISTRATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FROST ADMINISTRATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FROST ADMINISTRATIVE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 1992 (33 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 26 May 1992 (33 years ago)
Document Number: V33113
FEI/EIN Number 880279357

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2023 880279357 2024-08-29 FROST ADMINISTRATIVE SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, SUITE #670, MIAMI, FL, 331373212

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2022 880279357 2023-07-19 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, SUITE #670, MIAMI, FL, 331373212

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2021 880279357 2022-07-15 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, SUITE #670, MIAMI, FL, 331373212

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2020 880279357 2021-07-12 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, SUITE #670, MIAMI, FL, 331373212

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2019 880279357 2020-07-20 FROST ADMINISTRATIVE SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2018 880279357 2019-07-16 FROST ADMINISTRATIVE SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Plan administrator’s name and address
Administrator’s EIN 880279357
Plan administrator’s name FROST ADMINISTRATIVE SERVICES, INC.
Plan administrator’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212
Administrator’s telephone number 3055756511

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2017 880279357 2018-05-21 FROST ADMINISTRATIVE SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Plan administrator’s name and address
Administrator’s EIN 880279357
Plan administrator’s name FROST ADMINISTRATIVE SERVICES, INC.
Plan administrator’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212
Administrator’s telephone number 3055756511

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2016 880279357 2017-06-07 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Plan administrator’s name and address
Administrator’s EIN 880279357
Plan administrator’s name FROST ADMINISTRATIVE SERVICES, INC.
Plan administrator’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212
Administrator’s telephone number 3055756511

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2015 880279357 2016-06-11 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Plan administrator’s name and address
Administrator’s EIN 880279357
Plan administrator’s name FROST ADMINISTRATIVE SERVICES, INC.
Plan administrator’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212
Administrator’s telephone number 3055756511

Signature of
Role Plan administrator
Date 2016-06-11
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature
FROST ADMINISTRATIVE SERVICES, INC. 401K PLAN 2014 880279357 2015-06-30 FROST ADMINISTRATIVE SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 3055756511
Plan sponsor’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212

Plan administrator’s name and address
Administrator’s EIN 880279357
Plan administrator’s name FROST ADMINISTRATIVE SERVICES, INC.
Plan administrator’s address 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212
Administrator’s telephone number 3055756511

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing PHILLIP FROST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FROST PHILLIP M President 4400 BISCAYNE BLVD, MIAMI, FL, 33137
PFENNIGER RICHARD Secretary 4400 BISCAYNE BLVD, MIAMI, FL, 33137
FERNANDEZ FERNANDO Treasurer 4400 BISCAYNE BLVD, MIAMI, FL, 33137
RUBIN STEVEN E Agent 4400 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-05-29 RUBIN, STEVEN ESQ -
REGISTERED AGENT ADDRESS CHANGED 2007-05-29 4400 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 4400 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1997-05-02 4400 BISCAYNE BLVD, MIAMI, FL 33137 -
EVENT CONVERTED TO NOTES 1992-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07

Companies related by officers

FROST PHILLIP M

IVAX CORPORATION - Inactive
Domestic Profit (1993 - 2006)
IVAX CORPORATION - Inactive
Domestic Profit (1993 - 2006)
HIALEAH WAREHOUSE HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2017)
THE FROST GROUP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
FROST FUND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
FROST REAL ESTATE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
PHARMAIR CORPORATION - Active
Domestic Profit (1998 )
FROST HEALTHCARE TECHNOLOGIES, INC. - Inactive
Domestic Profit (2000 - 2002)

PFENNIGER RICHARD

HOLLYWOOD POWER SQUADRON, INC. - Inactive
Domestic Non-Profit (1975 - 2001)
PHILLIP AND PATRICIA FROST PHILANTHROPIC FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )
SSE INVESTMENTS, INC. - Inactive
Domestic Profit (1998 - 2001)

FERNANDEZ FERNANDO

ZAFRA GENERAL SERVICES LLC - Active
Florida Limited Liability Co. (2017 )
ZAFRA GENERAL SERVICES LLC - Active
Florida Limited Liability Co. (2017 )
PARADISE COCKTAILS LLC - Active
Florida Limited Liability Co. (2024 )
PARADISE COCKTAILS LLC - Active
Florida Limited Liability Co. (2024 )
WHOLE PROPERTY SERVICES LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
PLUS USED AUTO PARTS, LLC - Active
Florida Limited Liability Co. (2011 )
PLUS USED AUTO PARTS, LLC - Active
Florida Limited Liability Co. (2011 )
FASTVENTA LLC - Active
Florida Limited Liability Co. (2025 )
FASTVENTA LLC - Active
Florida Limited Liability Co. (2025 )
WORLD OUTREACH COMMUNITY SERVICES CORP. - Inactive
Domestic Non-Profit (2013 - 2014)

RUBIN STEVEN E

MEDICAL INTERNET IMAGING, INC. - Inactive
Domestic Profit (1999 - 2000)
MEDICAL INTERNET IMAGING, INC. - Inactive
Domestic Profit (1999 - 2000)

Companies related by address

4400 BISCAYNE BLVD, MIAMI, FL, 33137, US

PHENOGEN, LLC LV PHASE 1, LLC OCEAN TERRACE PROPERY OWNER LLC ZENITH GOLDLINE DERMATOLOGICALS, INC. OSMOPHARM USA, LLC GOLDLINE PROPERTIES OHIO, INC. FROST PAN INVESTMENT CORP. JOHNSON PRODUCTS CO., INC. GOLDLINE PROPERTIES NEW YORK, INC.

4400 BISCAYNE BLVD, MIAMI, FL, 33137, US

PHENOGEN, LLC LV PHASE 1, LLC OCEAN TERRACE PROPERY OWNER LLC ZENITH GOLDLINE DERMATOLOGICALS, INC. OSMOPHARM USA, LLC GOLDLINE PROPERTIES OHIO, INC. FROST PAN INVESTMENT CORP. JOHNSON PRODUCTS CO., INC. GOLDLINE PROPERTIES NEW YORK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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