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  5. THE PLASENCIA GROUP, INC.

THE PLASENCIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PLASENCIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PLASENCIA GROUP, 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 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2014 (10 years ago)
Document Number: P93000083656
FEI/EIN Number 593215432

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US
Mail Address: 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 593215432 2024-07-23 THE PLASENCIA GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address 3550 BUSCHWOOD PARK DR STE 150, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing LOU PLASENCIA
Valid signature Filed with authorized/valid electronic signature
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 593215432 2023-10-02 THE PLASENCIA GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address 3550 BUSCHWOOD PARK DRIVE, SUITE 150, TAMPA, FL, 33618
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 593215432 2023-02-13 THE PLASENCIA GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address 3104 N. ARMENIA AVENUE, SUITE 2, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609
Administrator’s telephone number 8139321234
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 593215432 2021-10-12 THE PLASENCIA GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609
Administrator’s telephone number 8139321234
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 593215432 2020-10-14 THE PLASENCIA GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33607
Administrator’s telephone number 8139321234
THE PLASENCIA GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 593215432 2020-02-04 THE PLASENCIA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609
THE PLASENCIA GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 593215432 2020-02-04 THE PLASENCIA GROUP, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 100, TAMPA, FL, 33609
THE PLASENCIA GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 593215432 2019-10-04 THE PLASENCIA GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33607
Administrator’s telephone number 8139321234
THE PLASENCIA GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 593215432 2019-10-04 THE PLASENCIA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609
Administrator’s telephone number 8139321234
THE PLASENCIA GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 593215432 2018-10-09 THE PLASENCIA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 8139321234
Plan sponsor’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 593215432
Plan administrator’s name THE PLASENCIA GROUP, INC.
Plan administrator’s address ONE NORTH DALE MABRY HIGHWAY, SUITE 1000, TAMPA, FL, 33609
Administrator’s telephone number 8139321234

Key Officers & Management

Name Role Address
PLASENCIA LUIS A President 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618
PLASENCIA JENNIFER R Vice President 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618
PLASENCIA CHRISTOPHER R Vice President 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 3550 BUSCHWOOD PARK DRIVE, SUITE 150, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2023-04-06 3550 BUSCHWOOD PARK DRIVE, SUITE 150, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2017-09-28 CHESTNUT BUSINESS SERVICES, LLC -
AMENDMENT 2014-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-09-28
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8185467005 2020-04-08 0455 PPP 1 N DALE MABRY HWY Sute 1000, TAMPA, FL, 33609-2700
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236100
Loan Approval Amount (current) 236100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-2700
Project Congressional District FL-14
Number of Employees 14
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 238382.3
Forgiveness Paid Date 2021-04-06
9524868504 2021-03-12 0455 PPS 1 N Dale Mabry Hwy Ste 1000, Tampa, FL, 33609-2760
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323934.58
Loan Approval Amount (current) 323934.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2760
Project Congressional District FL-14
Number of Employees 16
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325923.18
Forgiveness Paid Date 2021-10-27

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PLASENCIA JENNIFER R

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PLASENCIA CHRISTOPHER R

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CHESTNUT BUSINESS SERVICES, LLC

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Companies related by address

3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US

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3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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