| Entity Name: | PEN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Oct 2014 (10 years ago) |
| Date of dissolution: | 26 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | F14000004417 |
| FEI/EIN Number | 47-1598792 |
| Address: | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Mail Address: | 950 DENISON COURT, BLOOMFIELD HILLS, MI 48302 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEN INC. 401(K) PLAN | 2018 | 471598792 | 2019-05-16 | PEN INC. | 53 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-16 |
| Name of individual signing | PEN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3056472576 |
| Plan sponsor’s address | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | PEN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3056472576 |
| Plan sponsor’s address | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-03 |
| Name of individual signing | PEN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICKERT, SCOTT | Chief Executive Officer | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RICKERT, SCOTT | Chairman | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RICKERT, JEANNE M. | Secretary | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RICKERT, JEANNE M. | Director | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| HOLMES, DOUGLAS Q | Director | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| BERMAN, RONALD | Director | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| WESTERMAN, HOWARD | Director | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Berman, Tom J | Director | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Berman, Tom J | President | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-26 | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 | No data |
| REGISTERED AGENT CHANGED | 2019-12-26 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 701 Brickell Ave., Suite 1550, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-29 |
| Foreign Profit | 2014-10-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
