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SAFETY FIRST FINANCIAL, INC. - Florida Company Profile

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Company Details

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 (17 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
264018318
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35400.00
Total Face Value Of Loan:
35400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$35,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,950.88
Servicing Lender:
Anchor Bank
Use of Proceeds:
Payroll: $35,400

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Date of last update: 03 Jul 2025

Sources: Florida Department of State