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  5. PENSION SERVICES, INC.

PENSION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PENSION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENSION SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 29 Nov 1989 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Apr 1993 (32 years ago)
Document Number: L32464
FEI/EIN Number 650158316

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3150 SW 38 AVENUE,, SUITE 900, MIAMI, FL, 33146, US
Mail Address: 3150 SW 38 AVENUE,, SUITE 900, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION SERVICES, INC. PROFIT SHARING PLAN 2017 650158316 2018-10-11 PENSION SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2
PENSION SERVICES, INC. PROFIT SHARING PLAN 2016 650158316 2017-09-27 PENSION SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ROBERT PENAFIEL
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2015 650158316 2016-10-04 PENSION SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing ROBERT PENAFIEL
Valid signature Filed with authorized/valid electronic signature
THE NICHOLS CO INC 401K PROFIT SHARING PLAN AND CASH BALANCE PLAN 2015 562121742 2016-10-06 PENSION SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531310
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVE STE 900, MIAMI, FL, 331461530
Plan sponsor’s address 3150 SW 38TH AVE STE 900, MIAMI, FL, 331461530

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing JIM YOUNG
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2014 650158316 2015-11-12 PENSION SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT PENAFIEL
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2013 650158316 2014-10-10 PENSION SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PENSION SERVICES, INC. PROFIT SHARING PLAN 2012 650158316 2013-10-14 PENSION SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146
Plan sponsor’s address 3150 SW 38TH AVENUE, SUITE 900, MIAMI, FL, 33146

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2011 650158316 2012-10-15 PENSION SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Plan sponsor’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565

Plan administrator’s name and address
Administrator’s EIN 650158316
Plan administrator’s name PENSION SERVICES, INC.
Plan administrator’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Administrator’s telephone number 3055955500

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JANESIS DIAZ
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2010 650158316 2011-10-17 PENSION SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Plan sponsor’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565

Plan administrator’s name and address
Administrator’s EIN 650158316
Plan administrator’s name PENSION SERVICES, INC.
Plan administrator’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Administrator’s telephone number 3055955500

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
PENSION SERVICES, INC. PROFIT SHARING PLAN 2009 650158316 2010-10-15 PENSION SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 3055955500
Plan sponsor’s mailing address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Plan sponsor’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565

Plan administrator’s name and address
Administrator’s EIN 650158316
Plan administrator’s name PENSION SERVICES, INC.
Plan administrator’s address 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 331567565
Administrator’s telephone number 3055955500

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PENAFIEL, ROBERT President 3150 SW 38 AVENUE,, MIAMI, FL, 33146
CAO JIANSHENG Secretary 3150 SW 38 AVENUE,, MIAMI, FL, 33146
CAO JIANSHENG Treasurer 3150 SW 38 AVENUE,, MIAMI, FL, 33146
PENAFIEL ROBERT Agent 3150 SW 38 AVENUE,, MIAMI, FL, 33146
PENAFIEL, ROBERT Director 3150 SW 38 AVENUE,, MIAMI, FL, 33146
KELLY CAMERON Vice President 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 3150 SW 38 AVENUE,, SUITE 900, MIAMI, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-17 3150 SW 38 AVENUE,, SUITE 900, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-09-17 3150 SW 38 AVENUE,, SUITE 900, MIAMI, FL 33146 -
REGISTERED AGENT NAME CHANGED 2007-03-12 PENAFIEL, ROBERT -
AMENDMENT AND NAME CHANGE 1993-04-13 PENSION SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7884308309 2021-01-28 0455 PPS 3150 SW 38th Ave Ste 900, Miami, FL, 33146-1569
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320867
Loan Approval Amount (current) 320867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33146-1569
Project Congressional District FL-27
Number of Employees 19
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 322622.86
Forgiveness Paid Date 2021-08-18
4662297204 2020-04-27 0455 PPP 3150 SW 38 Avenue Ste 900, Miami, FL, 33146
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345862
Loan Approval Amount (current) 345862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 21
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 348417.54
Forgiveness Paid Date 2021-01-27

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No other companies in our directory share the same address as PENSION SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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