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  5. DE LA PENA GROUP, P.A.

DE LA PENA GROUP, P.A.

Company Details

Entity Name: DE LA PENA GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Aug 1995 (29 years ago)
Document Number: P95000062373
FEI/EIN Number 650604107
Address: 701 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: PO BOX 311093, MIAMI, FL, 33231, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE LA PENA GROUP, P.A. 401(K) PLAN 2017 650604107 2018-02-09 DE LA PENA GROUP, P.A. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2018-02-09
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. DEFINED BENEFIT PENSION PLAN 2017 650604107 2018-02-09 DE LA PENA GROUP, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2018-02-09
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. DEFINED BENEFIT PENSION PLAN 2016 650604107 2018-01-10 DE LA PENA GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2018-01-10
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. 401(K) PLAN 2016 650604107 2018-01-10 DE LA PENA GROUP, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2018-01-10
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. 401(K) PLAN 2015 650604107 2016-10-17 DE LA PENA GROUP, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. DEFINED BENEFIT PENSION PLAN 2015 650604107 2016-10-17 DE LA PENA GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LEONCIO E. DE LA PENA
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. 401(K) PLAN 2012 650604107 2013-10-09 DE LA PENA GROUP, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. DEFINED BENEFIT PENSION PLAN 2012 650604107 2013-10-09 DE LA PENA GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. DEFINED BENEFIT PENSION PLAN 2011 650604107 2012-10-15 DE LA PENA GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DE LA PENA GROUP, P.A. 401(K) PLAN 2011 650604107 2012-10-15 DE LA PENA GROUP, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3053770909
Plan sponsor’s address 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650604107
Plan administrator’s name DE LA PENA GROUP, P.A.
Plan administrator’s address 600 BRICKELL AVENUE, SUITE 1705, MIAMI, FL, 33131
Administrator’s telephone number 3053770909

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DE LA PENA LEONCIO E Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name Role Address
DE LA PENA LEONCIO E President 701BRICKELL AVENUE,, MIAMI, FL, 33131

Vice President

Name Role Address
DE LA PENA LEONCIO E Vice President 701BRICKELL AVENUE,, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2006-02-27 DE LA PENA GROUP, P.A. No data
AMENDMENT AND NAME CHANGE 2002-07-31 DE LA PENA & ASSOCIATES, P.A. No data

Related by officers

DE LA PENA LEONCIO E

INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC CDLPCS, P.A. INTER NETWORK DEVELOPERS, INC. 2121 ACQUISITION, LLC EL BURGO INVESTMENTS, INC. SHOPTEL, INC. MICHAEL INVESTMENTS, INC. PNEUMATIC FASTENERS CORP. INTERNATIONAL NOMINEES, INC. AMERICAS MANAGEMENT GROUP, INC.

Related by address

701 Brickell Avenue, MIAMI, FL, 33131, US

BREAD PARTNERS 30, INC. RAWSI WILLIAMS LAW GROUP LLC VOULOIR GROUP LLC METRO SUN INVESTMENTS INC ECUMENICAL DEVELOPMENTS, INC. SUCCESS INTER-AMERICAN, INC. VIVIAN DE LAS CUEVAS-DIAZ, P.A. THE MCINTYRE INSTITUTE, INC. ECUMENICAL MANAGEMENT SERVICES, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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