Penn Florida Capital Corp.

Registered In: Florida
Incorporation Date: 06/05/1987
Registration Type: Domestic
Company Type: Domestic Profit
Status: Active
EIN: 59-2831283
Email: **********@pennflorida.com
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Warne David Registered Agent	1515 N FEDERAL HWY, BOCA RATON, FL 33432
Gensheimer Mark A Director/President/Secretary	1862 THATCH PALM DR, BOCA RATON, FL

1515 N FEDERAL HWY STE 306, BOCA RATON, FL 33432 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Penn Florida Companies

Boca Raton, FL

Financial Information for Penn Florida Capital Corp.

Form 5500

PENN FLORIDA CAPITAL CORPORATION

1515 N Federal Highway, Boca Raton, FL 33432 (561) 750-1030 EIN:59-2831283 Plan Admin:Novelette Cooper

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NamePENN FLORIDA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY79 / 79 Assets BOY/EOY$3,095,606 / $4,052,691	2023	PENN FLORIDA COMPANIES 401(K) PLAN - Plan #001	79 / 79	$3,095,606 / $4,052,691
2022	Plan NamePENN FLORIDA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY68 / 77 Assets BOY/EOY$3,441,289 / $3,095,606	2022	PENN FLORIDA COMPANIES 401(K) PLAN - Plan #001	68 / 77	$3,441,289 / $3,095,606
2022	Plan NamePENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY109 / 0 Assets BOY/EOY$0 / $0	2022	PENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN - Plan #510	109 / 0	$0 / $0
2021	Plan NamePENN FLORIDA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY68 / 67 Assets BOY/EOY$2,564,176 / $3,441,289	2021	PENN FLORIDA COMPANIES 401(K) PLAN - Plan #001	68 / 67	$2,564,176 / $3,441,289
2021	Plan NamePENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0	2021	PENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN - Plan #510	104 / 0	$0 / $0
2020	Plan NamePENN FLORIDA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY69 / 67 Assets BOY/EOY$2,193,494 / $2,564,176	2020	PENN FLORIDA COMPANIES 401(K) PLAN - Plan #001	69 / 67	$2,193,494 / $2,564,176
2020	Plan NamePENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY126 / 0 Assets BOY/EOY$0 / $0	2020	PENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN - Plan #510	126 / 0	$0 / $0
2019	Plan NamePENN FLORIDA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY76 / 66 Assets BOY/EOY$1,667,363 / $2,193,494	2019	PENN FLORIDA COMPANIES 401(K) PLAN - Plan #001	76 / 66	$1,667,363 / $2,193,494
2019	Plan NamePENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY121 / 0 Assets BOY/EOY$0 / $0	2019	PENN FLORIDA CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN - Plan #510	121 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

PENN FLORIDA CAPITAL CORP.

1515 N Federal Hwy Ste 306, Boca Raton, FL 33432-1911 Industry:Nonresidential Property Managers

Loan Date	Approved	Forgiven	Lender	Jobs
03/23/2021	Approved$977,143 Forgiven$986,833 LenderBankUnited, National Association Jobs57	03/23/2021	$977,143	$986,833	BankUnited, National Association	57
04/12/2020	Approved$992,600 Forgiven$1,004,428 LenderBankUnited, National Association Jobs114	04/12/2020	$992,600	$1,004,428	BankUnited, National Association	114

PPP Loans based on Paycheck Protection Program.

Address Match:1515 N Federal Hwy Boca Raton, FL

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Address Match:1515 N Federal Hwy Ste 306 Boca Raton, FL

Camino Real Estate Investments, LLC Registered in Florida	Boca Raton, FL	View Report
Citadel Pointe, Inc. Registered in Florida	Boca Raton, FL	View Report
Devco Holdings, L.L.C. Registered in Florida	Boca Raton, FL	View Report
Genmark Club Properties II, LLC Registered in Florida	Boca Raton, FL	View Report
Genmark Properties, Inc. Registered in Florida	Boca Raton, FL	View Report
One North Federal, LLC Registered in Florida	Boca Raton, FL	View Report
One North Federal, LTD. Registered in Florida	Boca Raton, FL	View Report
Penn Florida Club Properties II Holder, LLC Registered in Florida	Boca Raton, FL	View Report
Spanish River Development Partners, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Holdings III, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Mezz II, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Pledgor I, LLC Registered in Florida	Boca Raton, FL	View Report
Mmx Management LLC Registered in Minnesota	Boca Raton, FL	View Report
Bermcon, LLC Registered in Florida	Boca Raton, FL	View Report
Blackwater Associates, LLC Registered in Florida	Boca Raton, FL	View Report
Blackwater Associates, LTD. Registered in Florida	Boca Raton, FL Plantation, FL	View Report
Glades Partners Limited Registered in Florida	Boca Raton, FL	View Report
Pf Condor, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Owner III, LLC Registered in Florida	Boca Raton, FL	View Report
Worthing Place Registered in Florida	Boca Raton, FL	View Report

Person/City Match:Warne David - Boca Raton, FL

1515 Associates, LTD. Registered in Florida	Boca Raton, FL	View Report
1515 Investors, LLC Registered in Florida	Boca Raton, FL	View Report
1884 Thatch Palm, LLC Registered in Florida	Boca Raton, FL	View Report
Boca Palmetto, LLC Registered in Florida	Boca Raton, FL	View Report
Citadel I Limited Partnership Registered in Florida	Boca Raton, FL	View Report
Citadel II, Incorporated Registered in Florida	Boca Raton, FL	View Report
Genmark 10 East, LLC Registered in Florida	Boca Raton, FL	View Report
Genmark Holdings, LLLP Registered in Florida	Boca Raton, FL	View Report
Genmark Pga, LLC Registered in Florida	Boca Raton, FL	View Report
Penn Florida Club Properties Holdings II, LLC Registered in Florida	Boca Raton, FL	View Report
Penn Florida Club Properties Mezz II, LLC Registered in Florida	Boca Raton, FL	View Report
Penn Florida Club Properties Pledgor II, LLC Registered in Florida	Boca Raton, FL	View Report
Santa Lucia Partners Mgt., LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Master Maintenance Association, Inc. Registered in Florida	Boca Raton, FL	View Report
Via Mizner, LLC Registered in Florida	Boca Raton, FL	View Report

Person/City Match:Gensheimer Mark A - Boca Raton, FL

Atrium Financial Center, Inc. Registered in Florida	Boca Raton, FL	View Report
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Genmark Via Mizner, LLC Registered in Florida	Boca Raton, FL	View Report
My True Blue, LLC Registered in Florida	Boca Raton, FL	View Report
Pf 375 Partners, LLC Registered in Florida	Boca Raton, FL	View Report
Pf Club Properties II Mgt., LLC Registered in Florida	Boca Raton, FL	View Report
Pf Via Mizner Partners, LLC Registered in Florida	Boca Raton, FL	View Report
Richmark Properties, Inc. Registered in Florida	Boca Raton, FL	View Report
Ronmark Properties, LLC Registered in Florida	Boca Raton, FL	View Report
True Blue Mgt., LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Holdings I, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Holdings II, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Mezz I, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Owner II, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Pledgor II, LLC Registered in Florida	Boca Raton, FL	View Report
Via Mizner Pledgor III, LLC Registered in Florida	Boca Raton, FL	View Report
Glades Partners, Inc. Registered in Florida	Boca Raton, FL	View Report
Penn Florida Venture V, Inc. Registered in Florida	Boca Raton, FL	View Report
Richmark Development, Inc. Registered in Florida	Boca Raton, FL	View Report
Via Mizner Holdings I, LLC Registered in Florida	Boca Raton, FL	View Report

View More in Boca Raton, FL

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Penn Florida Capital Corp.

Company Summary

Financial Information for Penn Florida Capital Corp.

PENN FLORIDA CAPITAL CORPORATION

PENN FLORIDA CAPITAL CORP.