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  5. PINZON & SONS, INC.

PINZON & SONS, INC.

Company Details

Entity Name: PINZON & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jun 2003 (22 years ago)
Document Number: P03000062337
FEI/EIN Number 05-0576947
Address: 6937 NW 52 STREET, MIAMI, FL 33166
Mail Address: 6937 NW 52 STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINZON & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 050576947 2024-07-22 PINZON & SONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing FLORENTINO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
PINZON & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 050576947 2023-07-25 PINZON & SONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing FLORENTINO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
PINZON & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 050576947 2022-04-12 PINZON & SONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PINZON & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050576947 2021-04-27 PINZON & SONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PINZON & SONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050576947 2020-04-24 PINZON & SONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PINZON SONS INC 401 K PROFIT SHARING PLAN TRUST 2018 050576947 2019-04-26 PINZON & SONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053230391
Plan sponsor’s address 6937 NW 52ND STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FERNANDEZ, FLORENTINO JR Agent 6937 NW 52 Street, MIAMI, FL 33166

Director

Name Role Address
FERNANDEZ, FLORENTINO Director 105 NW 132 AVE, MIAMI, FL 33182
FERNANDEZ, TANIA P Director 105 NW 132 AVE, MIAMI, FL 33182

President

Name Role Address
FERNANDEZ, FLORENTINO President 105 NW 132 AVE, MIAMI, FL 33182

Vice President

Name Role Address
FERNANDEZ, MICHAEL SVP Vice President 105 NW 132 AVE, MIAMI, FL 33182
FERNANDEZ, MATTHEW S Vice President 105 NW 132 AVE., MIAMI, FL 33182

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-29 6937 NW 52 STREET, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 6937 NW 52 Street, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 6937 NW 52 STREET, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-08-25
ANNUAL REPORT 2016-08-28
ANNUAL REPORT 2015-04-23

Related by officers

FERNANDEZ, FLORENTINO JR

PINZON PRODUCTS, INC.

FERNANDEZ, FLORENTINO

MARCO POLO SPICES,INC. PINZON PRODUCTS, INC. PERFORMANCE NUTRITION PRODUCTS INC. UOMO MODA DESIGNERS, CORP. 1545 OFFICE BUILDING CORP LA TRONCADA LLC

FERNANDEZ, MATTHEW S

DOS HERMANOS, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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