The De Moya Group, Inc.
Florida
Registered In
02/10/1986
Incorp. Date
Company Summary
The De Moya Group, Inc. at 14600 SW 136 St, Miami, FL 33186 lists Moore Carli N and De Moya Alvaro of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-2629362
Email
***********@demoya.com
Search Other Resources
People
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De Moya, Alvaro
Registered Agent
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14600 SW 136TH ST, MIAMI, FL 33186
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Moore Carli N
Asst
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14600 SW 136 ST, MIAMI, FL 33186
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De Moya Alvaro
President/Director
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14600 SW 136TH ST, MIAMI, FL 33186
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De Moya Alisa
ST/D
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14600 SW 136TH ST, MIAMI, FL 33186
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De Moya Christopher H
Vice President/Director
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14600 SW 136 ST, MIAMI, FL 33186
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De Moya A J
Vice President/Director
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14600 SW 136TH ST, MIAMI, FL 33186
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Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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14600 SW 136 ST, MIAMI, FL 33186
View Map
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Financials
Financial Information for The De Moya Group, Inc.
Form 5500
THE DE MOYA GROUP, INC.
14600 SW 136th St, Miami, FL 33186 (305) 255-5713 EIN:59-2629362 Plan Admin:Jorge J De Moya| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY360 / 340 Assets BOY/EOY$36,656,733 / $33,032,771 | 2022 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 360 / 340 | $36,656,733 / $33,032,771 |
| 2022 | Plan NameTHE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY368 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 368 / 0 | $0 / $0 |
| 2021 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY339 / 324 Assets BOY/EOY$31,998,302 / $36,656,733 | 2021 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 339 / 324 | $31,998,302 / $36,656,733 |
| 2021 | Plan NameTHE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY350 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE DE MOYA GROUP, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 350 / 0 | $0 / $0 |
| 2020 | Plan NameTHE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY305 / 307 Assets BOY/EOY$27,357,788 / $31,998,302 | 2020 | THE DE MOYA GROUP, INC. PROFIT SHARING PLAN & TRUST - Plan #001 | 305 / 307 | $27,357,788 / $31,998,302 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE DE MOYA GROUP, INC.
14600 136th St, Miami, FL 33186-6762 Industry:All Other Specialty Trade Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$4,904,970 Forgiven$4,962,331 LenderTD Bank, National Association Jobs363 | 04/10/2020 | $4,904,970 | $4,962,331 | TD Bank, National Association | 363 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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