John Pennachio

Active Lakeland, FL — President for Safety First Financial, Inc.

(863)284-1181

John Pennachio Overview

John Pennachio has been associated with thirty-five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eleven years ago in August of 2012. One of the companies is still active while the remaining thirty-four are now listed as inactive.

Background Report for John J. Pennachio

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Name	Status	Incorporated	Key People	Role
Safety First Financial, Inc.	Active	2009	2	President
High Mark Insurance and Financial Services, Inc.	Inactive	1997	12	Chairman
High Mark Mortgage Protection, Inc.	Inactive	2002	5	Chairman
High Mark Financial Holding, Inc.	Inactive	2000	4	Chairman
Safety First Financial Consulting, Inc	Inactive	2010	5	President
High Mark Insurance and Financial Services of PA	Inactive	1999	5	President
Professional Leads and Marketing, Inc.	Inactive	1992	5	President
High Mark Senior Services, Inc.	Inactive	1999	4	President
High Mark Insurance and Financial Services of PO	Inactive	1998	4	President
High Mark Financial Group, Inc.	Inactive	2000	4	President
High Mark Insurance and Financial Services of Sa	Inactive	1998	4	President
High Mark Insurance and Financial Services of Vo	Inactive	1998	4	President
New Choice Financial Services, Inc.	Inactive	2004	3	President
Pennachio Agency, Inc.	Inactive	2001	3	President
On-Time Medical Records, Inc.	Inactive	1999	3	President
Dawson Pennachio Corporation	Inactive	2005	3	President
John J. Pennachio, Inc.	Inactive	2001	2	President
Safety First Financial V Division LLC	Inactive	2012	5	Manager
High Mark Securities, L.L.C.	Inactive	1999	4	Manager
High Mark Associates, L.L.C.	Inactive	2000	4	Manager
Safety First Financial of Florida LLC	Inactive	2009	2	Manager
Safety First Financial of Florida Life Division LLC	Inactive	2012	2	Manager
Safety First Financial of Florida Lovell Division, LLC	Inactive	2011	1	Manager
Safety First Financial of Florida Wills Division, LLC	Inactive	2011	1	Managing Member
High Mark Securities, Inc.	Inactive	1991	3	Director
I & L Tracking, Inc.	Inactive	2004	3	Director
High Mark Associates, Inc.	Inactive	2001	3	Director
High Mark Insurance Services, Inc.	Inactive	2003	3	Director
Jnm Sportswear, Inc.	Inactive	2004	3	Director
High Mark Advisory Services, Inc.	Inactive	2000	2	Director
High Mark Insurance Agency, Inc.	Inactive	2000	2	Director
High Mark Insurance and Financial Services of La	Inactive	1998	4	Vice President
Asset Maximization, Inc.	Inactive	1999	4	Vice President
New Life Settlements, Inc.	Inactive	1999	4	Vice President
W W P of Lakeland, Inc	Inactive	2004	3	Vice President

Connections for John Pennachio

A connection is made when two people are officers, directors, or otherwise associated with the same company. John has twenty-eight known connections and has the most companies in common with Mark Wells.

Mark Wells

Mark Wells has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	2004	3	Director
W--------------------c	Inactive	2004	3	President
H-------------------------------.	Inactive	2000	4	President
H-----------------------------.	Inactive	1999	4	President
H----------------------------------------------O	Inactive	1998	4	President
N---------------------------------.	Inactive	2004	3	Director
H----------------------------------------------.	Inactive	1997	12	Director
H------------------------.	Inactive	2001	3	President
H----------------------------------------------A	Inactive	1999	5	Vice President
H----------------------------------------------a	Inactive	1998	4	President
O---------------------------.	Inactive	1999	3	President
H--------------------------------.	Inactive	2003	3	President
H-----------------------------.	Inactive	2000	4	President
A----------------------.	Inactive	1999	4	President
P------------------------------------.	Inactive	1992	5	Director
H---------------------------------.	Inactive	2002	5	Director
N------------------------.	Inactive	1999	4	President
J------------------.	Inactive	2004	3	Director
H----------------------------------------------a	Inactive	1998	4	President
H----------------------------------------------o	Inactive	1998	4	President

Showing 8 records out of 20

Kenneth Wiseman

Kenneth Wiseman has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H------------------------.	Inactive	1991	3	President
I------------------.	Inactive	2004	3	Director
W--------------------c	Inactive	2004	3	Treasurer
H-------------------------------.	Inactive	2000	4	Treasurer
N---------------------------------.	Inactive	2004	3	Treasurer
H----------------------------------------------.	Inactive	1997	12	Treasurer
H------------------------.	Inactive	2001	3	Treasurer
H--------------------------------.	Inactive	2003	3	Treasurer
H-----------------------------.	Inactive	2000	4	Treasurer
P------------------------------------.	Inactive	1992	5	Treasurer
H---------------------------------.	Inactive	2002	5	Treasurer

Showing 8 records out of 11

Barry M. Fitterman

Barry M. Fitterman has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Inactive	2000	4	Treasurer
H-----------------------------.	Inactive	1999	4	Treasurer
H----------------------------------------------O	Inactive	1998	4	Treasurer
H----------------------------------------------A	Inactive	1999	5	Treasurer
H----------------------------------------------a	Inactive	1998	4	Treasurer
O---------------------------.	Inactive	1999	3	Treasurer
A----------------------.	Inactive	1999	4	Treasurer
N------------------------.	Inactive	1999	4	Treasurer
H----------------------------------------------o	Inactive	1998	4	Treasurer

Showing 8 records out of 9

John B. Hart

John B. Hart has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------O	Inactive	1998	4	CEO
H----------------------------------------------A	Inactive	1999	5	CEO
H----------------------------------------------a	Inactive	1998	4	CEO
A----------------------.	Inactive	1999	4	CEO
N------------------------.	Inactive	1999	4	CEO
H----------------------------------------------a	Inactive	1998	4	CEO
H----------------------------------------------o	Inactive	1998	4	CEO

Hubert E. Lassiter

Hubert E. Lassiter has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2009	2	Treasurer
S------------------------------------c	Inactive	2010	5	Treasurer
P--------------------.	Inactive	2001	3	Treasurer
P------------------------------------.	Inactive	1992	5	Director

Heath A. Lehman

Heath A. Lehman has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H------------------------.	Inactive	1991	3	Director
H-------------------------------.	Inactive	2000	2	Director
H----------------------------------------------.	Inactive	1997	12	Vice President
H------------------------------.	Inactive	2000	2	Director

William M. Dawson

William M. Dawson has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------.	Inactive	1997	12	Vice President
D--------------------------n	Inactive	2005	3	President
H---------------------------------.	Inactive	2002	5	Director

Edward Lassiter

Edward Lassiter has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2000	4	President
J---------------------.	Inactive	2001	2	Treasurer
D--------------------------n	Inactive	2005	3	Treasurer

Carl J. Maenza

Carl J. Maenza has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------.	Inactive	1997	12	Vice President
P------------------------------------.	Inactive	1992	5	Vice President
H---------------------------------.	Inactive	2002	5	President

Derek Cupp

Derek Cupp has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Inactive	2012	5	Manager
S-------------------------------------------------C	Inactive	2012	2	Managing Member

John L. Jaffee

John L. Jaffee has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
S------------------------------------c	Inactive	2010	5	Director
S-----------------------------------C	Inactive	2012	5	Manager

Frank X. Keaveney

Frank X. Keaveney has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1999	4	Manager
H--------------------------.	Inactive	2000	4	Manager

Jarred D. Lovell

Jarred D. Lovell has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
S------------------------------------c	Inactive	2010	5	Director
S-----------------------------------C	Inactive	2012	5	Manager

Paul S. Ross

Paul S. Ross has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1999	4	Manager
H--------------------------.	Inactive	2000	4	Manager

Jeffrey Toadvine

Jeffrey Toadvine has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H--------------------------.	Inactive	1999	4	Manager
H--------------------------.	Inactive	2000	4	Manager

Chano Arellano

Chano Arellano has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------.	Inactive	1997	12	Vice President

Kirk Bradach

Kirk Bradach has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------.	Inactive	1997	12	Vice President

W. Mike Dawson

W. Mike Dawson has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------.	Inactive	1997	12	Vice President

Baray M. Fitterman

Baray M. Fitterman has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------a	Inactive	1998	4	Treasurer

Lita G. Hart

Lita G. Hart has the following companies in common with John Pennachio

Name	Status	Incorporated	Key People	Role
H----------------------------------------------A	Inactive	1999	5	Secretary

1995 E Oakland Park Blvd Fort Lauderdale, FL 33306 2881 E Oakland Park Blvd Fort Lauderdale, FL 33306 4400 N Federal Hwy Boca Raton, FL 33431 4740 Cleveland Heights Blvd Lakeland, FL 33813 2000 E Edgewood Dr Lakeland, FL 33803 500 S Florida Ave Lakeland, FL 33801 101 NE 3rd Ave Fort Lauderdale, FL 33301 PO Box 24748 Lakeland, FL 33802 6612 Crescent Lake Dr Lakeland, FL 33813 500 S0UTH Florida Ave Lakeland, FL 33801

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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John Pennachio

Active Lakeland, FL — President for Safety First Financial, Inc.

(863)284-1181

John Pennachio Overview

Background Report for John J. Pennachio

Companies for John Pennachio

Connections for John Pennachio

Known Addresses for John Pennachio

Sources

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