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PENSION SERVICES, INC.

Company Details

Entity Name: PENSION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Nov 1989 (35 years ago)
Document Number: L32464
FEI/EIN Number 650158316
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

Agent

Name Role Address
PENAFIEL ROBERT Agent 3150 SW 38 AVENUE,, MIAMI, FL, 33146

President

Name Role Address
PENAFIEL, ROBERT President 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Director

Name Role Address
PENAFIEL, ROBERT Director 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Vice President

Name Role Address
KELLY CAMERON Vice President 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Secretary

Name Role Address
CAO JIANSHENG Secretary 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Treasurer

Name Role Address
CAO JIANSHENG Treasurer 3150 SW 38 AVENUE,, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 1993-04-13 PENSION SERVICES, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State