| Entity Name: | PINZON & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINZON & SONS, 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: | 05 Jun 2003 (22 years ago) |
| Document Number: | P03000062337 |
| FEI/EIN Number |
050576947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6937 NW 52 STREET, MIAMI, FL, 33166 |
| Mail Address: | 6937 NW 52 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | FLORENTINO FERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FLORENTINO | Director | 105 NW 132 AVE, MIAMI, FL, 33182 |
| FERNANDEZ FLORENTINO | President | 105 NW 132 AVE, MIAMI, FL, 33182 |
| FERNANDEZ TANIA P | Director | 105 NW 132 AVE, MIAMI, FL, 33182 |
| FERNANDEZ MICHAEL S | Vice President | 105 NW 132 AVE, MIAMI, FL, 33182 |
| FERNANDEZ MATTHEW S | Vice President | 105 NW 132 AVE., MIAMI, FL, 33182 |
| FERNANDEZ FLORENTINO J | Agent | 6937 NW 52 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 6937 NW 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 6937 NW 52 Street, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 6937 NW 52 STREET, MIAMI, FL 33166 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2667817205 | 2020-04-16 | 0455 | PPP | 6937 52ND ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3877948502 | 2021-02-24 | 0455 | PPS | 6937 NW 52nd St, Miami, FL, 33166-4844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
