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PROFESSIONAL PENSIONS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: PROFESSIONAL PENSIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Aug 2000 (25 years ago)
Branch of: PROFESSIONAL PENSIONS, INC., CONNECTICUT (Company Number 0037621)
Document Number: F00000004750
FEI/EIN Number 060860933

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, US
Mail Address: C/O NFP, 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, 60661, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
Catrini Greco Karen Secretary 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
SCARPA MARIA Treasurer 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
NUNES LUIS M President 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
Patel Hiten Vice President 200 Park Avenue, NEW YORK, NY, 10166
MOO VERONICA Director 200 Park Avenue, NEW YORK, NY, 10166
SCHNEIDER BRETT M Director 200 Park Avenue, NEW YORK, NY, 10166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-13 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 -
REGISTERED AGENT NAME CHANGED 2008-05-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

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CT CORPORATION SYSTEM

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PACER PROPERTIES, INC. - Inactive
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Patel Hiten

NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
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RBA EXECUTIVE BENEFITS, INC. - Active
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TRINITY BENEFITS CONSULTING, INC. - Active
Foreign Profit (2007 )
ALTERITY BROKER SOLUTIONS, INC. - Active
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COLLABERA LLC - Active
Foreign Limited Liability Co. (2022 )
NEMCO BROKERAGE, INC. - Inactive
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LENOX BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2012 )
ARNONE, LOWTH, WILSON & LEIBOWITZ, INC. - Active
Foreign Profit (2016 )
EXCESS REINSURANCE UNDERWRITERS, INC. - Active
Foreign Profit (2010 )

MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

Companies related by address

C/O NFP, 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, 60661, US

RBA EXECUTIVE BENEFITS, INC. EXCESS REINSURANCE UNDERWRITERS, INC. NFP BROKERAGE INSURANCE SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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