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PEF ASSOCIATES, INC.

Company Details

Entity Name: PEF ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 2005 (20 years ago)
Date of dissolution: 27 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: P05000038811
FEI/EIN Number 202497699
Address: 4144 NW 53RD STREET, BOCA RATON, FL, 33496
Mail Address: 4144 NW 53RD STREET, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEF ASSOCIATES, INC. DEFINED BENEFIT PLAN 2018 202497699 2020-01-18 PEF ASSOCIATES, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5619958877
Plan sponsor’s address 4144 NW 53RD STREET, BOCA RATON, FL, 33496

Signature of

Role Plan administrator
Date 2020-01-18
Name of individual signing LOUIS LONETTO
Valid signature Filed with authorized/valid electronic signature
PEF ASSOCIATES, INC. DEFINED BENEFIT PLAN 2018 202497699 2020-01-19 PEF ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5619958877
Plan sponsor’s address 4144 NW 53RD STREET, BOCA RATON, FL, 33496

Signature of

Role Plan administrator
Date 2020-01-19
Name of individual signing LOUIS LONETTO
Valid signature Filed with authorized/valid electronic signature
PEF ASSOCIATES, INC. DEFINED BENEFIT PLAN 2018 202497699 2020-01-18 PEF ASSOCIATES, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5619958877
Plan sponsor’s address 4144 NW 53RD STREET, BOCA RATON, FL, 33496

Signature of

Role Plan administrator
Date 2020-01-18
Name of individual signing LOUIS A. LONETTO
Valid signature Filed with authorized/valid electronic signature
PEF ASSOCIATES, INC. DEFINED BENEFIT PLAN 2016 202497699 2018-01-26 PEF ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5619958877
Plan sponsor’s address 4144 NW 53RD STREET, BOCA RATON, FL, 33496

Signature of

Role Plan administrator
Date 2018-01-26
Name of individual signing LOUIS A. LONETTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHWARTZ HOWARD Agent 7781 NW BEACON SQUARE BLVD., BOCA RATON, FL, 33487

PRIN

Name Role Address
FROMM PENNI PRIN 4144 NW 53RD. STREET, BOCA RATON, FL, 33496
ROSENFELD MARK D PRIN 4144 NW 53RD STREET, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 7781 NW BEACON SQUARE BLVD., SUITE 102, BOCA RATON, FL 33487 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State