Search icon

NEN FINANCIAL INC.

Company Details

Entity Name: NEN FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 May 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2022 (2 years ago)
Document Number: P22000038908
FEI/EIN Number APPLIED FOR
Address: 11994 MAIDSTONE CT, NAPLES, FL, 34120, US
Mail Address: 11994 MAIDSTONE CT, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEN FINANCIAL, INC. PROFIT SHARING PLAN 2023 824193296 2024-05-07 NEN FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 4123722102
Plan sponsor’s address 11994 MAIDSTONE CT, NAPLES, FL, 34120

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing WILLIAM FARBER
Valid signature Filed with authorized/valid electronic signature
NEN FINANCIAL, INC. PROFIT SHARING PLAN 2022 824193296 2023-10-12 NEN FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 4123722102
Plan sponsor’s address 11994 MAIDSTONE CT, NAPLES, FL, 34120

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing WILLIAM FARBER
Valid signature Filed with authorized/valid electronic signature
NEN FINANCIAL, INC. PROFIT SHARING PLAN 2021 824193296 2023-10-12 NEN FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 4123722102
Plan sponsor’s address 11994 MAIDSTONE CT, NAPLES, FL, 34120

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing WILLIAM FARBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LEECH TISHMAN FUSCALDO & LAMPL, LLC. Agent

President

Name Role Address
FARBER WILLIAM J President 11994 MAIDSTONE CT, NAPLES, FL, 34120

Secretary

Name Role Address
FARBER MICHELLE L Secretary 11994 MAIDSTONE CT, NAPLES, FL, 34120

Treasurer

Name Role Address
FARBER MICHELLE L Treasurer 11994 MAIDSTONE CT, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
MERGER 2022-09-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000231269

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-18
Merger 2022-09-29
Domestic Profit 2022-05-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State