| Entity Name: | SAFETY FIRST FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFETY FIRST FINANCIAL, 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: | 07 Jan 2009 (16 years ago) |
| Document Number: | P09000001369 |
| FEI/EIN Number |
264018318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 EAST OAKLAND PARK BLVD, SUITE 200, FT LAUDERDALE, FL, 33306 |
| Mail Address: | 1995 East Oakland Park Blvd Suite 200, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFETY FIRST FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264018318 | 2024-07-12 | SAFETY FIRST FINANCIAL INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| 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 | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545640052 |
| Plan sponsor’s address | 1995 E OAKLAND PARK BLVD STE 200, FORT LAUDERDALE, FL, 33306 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| 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 | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545640052 |
| Plan sponsor’s address | 1995 E OAKLAND PARK BLVD STE 200, FORT LAUDERDALE, FL, 33306 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-06 |
| 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 | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545640052 |
| Plan sponsor’s address | 1995 E OAKLAND PARK BLVD STE 200, FORT LAUDERDALE, FL, 33306 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-07 |
| 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 | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545640052 |
| Plan sponsor’s address | 1995 E OAKLAND PARK BLVD STE 200, FORT LAUDERDALE, FL, 33306 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PENNACHIO JOHN J | President | 1995 East Oakland Park Blvd Suite 200, Fort Lauderdale, FL, 33306 |
| PENNACHIO JOHN J | Director | 1995 East Oakland Park Blvd Suite 200, Fort Lauderdale, FL, 33306 |
| PENNACHIO JOHN J | Agent | 1995 EAST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1995 EAST OAKLAND PARK BLVD, SUITE 200, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 1995 EAST OAKLAND PARK BLVD, SUITE 200, FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 1995 EAST OAKLAND PARK BLVD, SUITE 200, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | PENNACHIO, JOHN J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000064703 | TERMINATED | 1000000876691 | BROWARD | 2021-02-08 | 2031-02-10 | $ 1,398.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000030401 | TERMINATED | 1000000810269 | BROWARD | 2019-01-07 | 2039-01-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4006147207 | 2020-04-27 | 0455 | PPP | 1995 E Oakland Park Blvd Ste 200, For Lauderdale, FL, 33306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
