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EntityWire/California business entity search →/T.B. PENICK & SONS, INC.

Employer with a benefit plan

T.B. PENICK & SONS, INC.

The Employer Identification Number (EIN) for T.B. PENICK & SONS, INC. is 95-2056465.

At a glance

EIN
95-2056465 · 952056465
Legal name
T.B. PENICK & SONS, INC.
Address on file
15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA 92127
Records show
Employer with a benefit plan; state registration
Latest record
2026-09-05

State registration

Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05

Texas registration
Active · Foreign profit corporation
Source: Texas Comptroller · as of 2026-09-05
Texas document number
0801262344
Source: Texas Comptroller · as of 2026-09-05
Florida registration
Active · Foreign profit corporation
Source: Florida registry · as of 2026-07-10
Florida document number
F10000002041
Source: Florida registry · as of 2026-07-10
Registered in Florida
2010-04-29
Source: Florida registry · as of 2026-07-10
Registered agent
CORPORATION SERVICE COMPANY
Source: Florida registry · as of 2026-07-10
Last registry activity
2014-03-26
Source: Florida registry · as of 2026-07-10

Benefit plans

DOL Form 5500-SF filings (EFAST2) · records as of 2025-10-09

Benefit plan 502, 2024 filing
THE CONTRACTORS PLAN TRUST HEALTH REIMBURSEMENT ARRANGEMENT
Source: DOL 5500-SF · as of 2025-10-09
Participants (start of year)
72
Source: DOL 5500-SF · as of 2025-10-09
Plan assets (end of year)
$32,248
Source: DOL 5500-SF · as of 2025-10-09
Plan features
Health (other than dental or vision)
Source: DOL 5500-SF · as of 2025-10-09
Plan type
Single-employer plan
Source: DOL 5500-SF · as of 2025-10-09
Business code (NAICS)
236200
Source: DOL 5500-SF · as of 2025-10-09
Benefit plan 3, 2024 filing
T.B. PENICK & SONS, INC. 401(K) PLAN
Source: DOL 5500-SF · as of 2025-07-03

What this record is

Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.

What it is not

Registry status, formation date, and registered agent come from the California Secretary of State, Business Programs Division (Business Entities); see the California business entity search.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

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