| Entity Name: | BANKERS PEN 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: | 31 Oct 2022 (2 years ago) |
| Document Number: | F22000006704 |
| FEI/EIN Number |
80-0789484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10947 SW Meandering Mile Road, Port St Lucie, FL, 34987, US |
| Mail Address: | 10947 SW Meandering Mile Road, Port St Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKERS PEN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800789484 | 2024-06-08 | BANKERS PEN | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-08 |
| Name of individual signing | RICHARD DANZIGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004997367 |
| Plan sponsor’s address | 7681 D LEXINGTON CLUB BLVD, DELRAY BEACH, FL, 33446 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | RICHARD DANZIGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004997367 |
| Plan sponsor’s address | 7681 D LEXINGTON CLUB BLVD, DELRAY BEACH, FL, 33446 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-05 |
| Name of individual signing | RICHARD I DANZIGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Danziger Richard I | President | 10947 SW Meandering Mile Road, Port St Lucie, FL, 34987 |
| DANZIGER RICHARD | Agent | 10947 SW Meandering Mile Road, Port St Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 10947 SW Meandering Mile Road, Port St Lucie, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 10947 SW Meandering Mile Road, Port St Lucie, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 10947 SW Meandering Mile Road, Port St Lucie, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-04 |
| Foreign Profit | 2022-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
