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ADPEN LABORATORIES INC.

Company Details

Entity Name: ADPEN LABORATORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 May 1989 (36 years ago)
Document Number: K89594
FEI/EIN Number 592961743
Address: 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224, US
Mail Address: 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF ADPEN LABORATORIES, INC. 2023 592961743 2024-07-09 ADPEN LABORATORIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2022 592961743 2023-09-21 ADPEN LABORATORIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2021 592961743 2022-09-21 ADPEN LABORATORIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2020 592961743 2021-07-13 ADPEN LABORATORIES, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2020 592961743 2021-07-27 ADPEN LABORATORIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2019 592961743 2020-07-27 ADPEN LABORATORIES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2018 592961743 2019-10-07 ADPEN LABORATORIES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES INC 2017 592961743 2018-06-20 ADPEN LABORATORIES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 322242601

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing DAVID G PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing DAVID G PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2016 592961743 2017-07-07 ADPEN LABORATORIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing DAVID PEREZ
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ADPEN LABORATORIES, INC. 2015 592961743 2016-09-07 ADPEN LABORATORIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 9046459169
Plan sponsor’s address 11757 CENTRAL PKWY, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2016-09-07
Name of individual signing MARIA JULIA PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing MARIA JULIA PEREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PEREZ, ROLANDO Agent 205 1st Street South #201, JACKSONVILLE BEACH, FL, 32250

Vice President

Name Role Address
PEREZ ESTEBAN R Vice President 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224

Chief Operating Officer

Name Role Address
PEREZ DAVID G Chief Operating Officer 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224

President

Name Role Address
PEREZ, ROLANDO President 205 1st Street South #201, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033526 AMERICANNA LABORATORIES ACTIVE 2021-03-10 2026-12-31 No data 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224
G19000039222 AMERICANNA JACKSONVILLE EXPIRED 2019-03-26 2024-12-31 No data 11757 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2017-06-12 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State