Harneys Fiduciary (Miami) Inc.
California
Registered In
02/20/2019
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Harneys Fiduciary (Miami) Inc. at 1221 Brickell Ave FL 9th, Miami, FL 33131 lists Maria Pia Buchi of Miami, FL as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Jack G Martel
Individual Agent
|
1101 FIFTH AVE STE 100, SAN RAFAEL, CA 94901
|
|
|
Maria Pia Buchi
CEO
|
1221 BRICKELL AVE FL 9TH, MIAMI, FL 33131
(View Past Addresses)
|
|
|
Maria Pia Buchi
Chief Financial Officer
|
1221 BRICKELL AVE FL 9TH, MIAMI, FL 33131
(View Past Addresses)
|
|
|
Maria Pia Buchi
Secretary
|
1221 BRICKELL AVE FL 9TH, MIAMI, FL 33131
(View Past Addresses)
|
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
1221 BRICKELL AVE FL 9TH, MIAMI, FL 33131
View Map
|
|
|
12741 SW 38TH TER, MIAMI, FL 33175
(Mailing)
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Harneys Fiduciary (Miami) Inc.
Form 5500
HARNEYS FIDUCIARY MIAMI INC
1221 Brickell Ave FL 9, Miami, FL 33131 (284) 852-4367 EIN:83-0536122 Plan Admin:Jannett Rodriguez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameHARNEYS FIDUCIARY MIAMI INC Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$299,241 / $415,935 | 2023 | HARNEYS FIDUCIARY MIAMI INC - Plan #001 | 2 / 2 | $299,241 / $415,935 |
| 2022 | Plan NameHARNEYS FIDUCIARY MIAMI INC Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$279,609 / $299,241 | 2022 | HARNEYS FIDUCIARY MIAMI INC - Plan #001 | 2 / 2 | $279,609 / $299,241 |
| 2021 | Plan NameHARNEYS FIDUCIARY MIAMI INC Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$190,003 / $279,609 | 2021 | HARNEYS FIDUCIARY MIAMI INC - Plan #001 | 2 / 2 | $190,003 / $279,609 |
| 2020 | Plan NameHARNEYS FIDUCIARY MIAMI INC Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$107,408 / $190,003 | 2020 | HARNEYS FIDUCIARY MIAMI INC - Plan #001 | 2 / 2 | $107,408 / $190,003 |
| 2019 | Plan NameHARNEYS FIDUCIARY MIAMI INC Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $107,408 | 2019 | HARNEYS FIDUCIARY MIAMI INC - Plan #001 | 2 / 2 | $0 / $107,408 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Harneys Fiduciary (Miami) Inc.
Registered in Florida
|
Miami, FL | View Report |
Address Match:1221 Brickell Ave Fl 9th Miami, FL
|
Anthony A. Roca, P.A.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Appeiron, Inc.
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
B.O.S.S. Investments, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Benison International Group, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
First Artists Media Entertainment, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Grappeggia U.S.A., Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Jet Set Boat, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Jetmark, Inc.
Registered in Florida
|
Miami, FL Plantation, FL | View Report | |
|
Kumar's Department Store/Tip Top Fashions, Inc.
Registered in Florida
|
Miami, FL Washington, DC | View Report | |
|
Legal Observer,inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Muller Group Investments, Corp.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Object Rational Inc.
Registered in Florida
|
Miami, FL Plantation, FL | View Report | |
|
Property Tax Reduction Group, LLC
Registered in Florida
|
Boynton Beach, FL Miami, FL (1 more) | View Report | |
|
Rene Palomino Jr., LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Roco Enterprises of North America, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Sanmartin Investment Group, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Spectrum Media, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Startist Entertainment, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Washington Asset Management, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Witec Management, LLC
Registered in Florida
|
Miami, FL | View Report |
Address Match:1221 Brickell Ave Miami, FL
Person/City Match:Jack G Martel - San Rafael, CA
|
5t Wealth, LLC
Registered in California
|
Napa, CA | View Report | |
|
Coachwork General Partners, Lp
Registered in California
|
Keller, TX (2 more) | View Report | |
|
Cyrus Opportunity Zone Fund I, Lp
Registered in California
|
Orange, CA Irvine, CA (2 more) | View Report | |
|
Cyrus Opportunity Zone Fund II, Lp
Registered in California
|
San Dimas, CA (2 more) | View Report | |
|
Donation Solutions, Inc.
Registered in California
|
Richmond, CA San Rafael, CA | View Report | |
|
Oberland Healthcare Access Fund, Lp
Registered in California
|
Calabasas, CA (1 more) | View Report | |
|
Rbp Investment Advisors, Inc.
Registered in California
|
Alamo, CA San Rafael, CA | View Report | |
|
Rosewind, LLC
Registered in California
|
Granite Bay, CA San Rafael, CA | View Report | |
|
Sbcm Private Equity Fund IV LLC
Registered in California
|
Encino, CA | View Report | |
|
Spyglass Capital Management LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Tiger & Bulldog Management, LLC
Registered in California
|
Los Gatos, CA San Rafael, CA (1 more) | View Report | |
|
Tone and Manner LLC
Registered in California
|
Saint Helena, CA Helena, CA (1 more) | View Report | |
|
Vivienda, Inc.
Registered in California
|
Sausalito, CA | View Report | |
|
Wealthcapital LLC
Registered in California
|
Cupertino, CA | View Report | |
|
Blue Bear Capital, LLC
Registered in California
|
San Rafael, CA | View Report | |
|
Svtl Ventures, LLC
Registered in California
|
San Rafael, CA | View Report | |
|
Dynasty Advisor Group, LLC
Registered in California
|
Gold River, CA | View Report | |
|
Young Capital Management, LLC
Registered in California
|
Houston, TX San Rafael, CA | View Report | |
|
Afg/Mwa Group, LLC
Registered in California
|
San Rafael, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States