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| Company Name: | PENN FLORIDA CAPITAL CORPORATION |
| Employer identification number (EIN): | 592831283 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-09-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-09-01 | ||||||
| Date last seen: 2026-01-05 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-10-08 | ||||||
| Date last seen: 2023-12-31 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-09-01 | |||||
| Date last seen: 2025-07-07 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PENN-FLORIDA COMPANIES 401(K) PROFIT SHARING PLAN | 2013-01-01 | 1994-01-01 |
| 510 | PENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN | 2016-01-01 | 2016-01-01 |
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