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  5. PSR ASSOCIATES, INC.

PSR ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PSR ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 1997 (27 years ago)
Date of dissolution: 27 Apr 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Apr 2009 (16 years ago)
Document Number: F97000005170
FEI/EIN Number 043157139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL, 33484
Mail Address: 5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSR 401 (K) PLAN 2023 061699758 2024-07-29 PSR ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-05
Business code 541600
Sponsor’s telephone number 8134125246
Plan sponsor’s address 10308 CARROLL SHORES PLACE, TAMPA, FL, 33612
PSR 401 (K) PLAN 2022 061699758 2023-07-19 PSR ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-05
Business code 541600
Sponsor’s telephone number 8134125246
Plan sponsor’s address 10308 CARROLL SHORES PLACE, TAMPA, FL, 33612
PSR 401 (K) PLAN 2021 061699758 2022-10-11 PSR ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-05
Business code 541600
Sponsor’s telephone number 8134125246
Plan sponsor’s address 10308 CARROLL SHORES PLACE, TAMPA, FL, 33612
PSR ASSOCIATES, INC 401 K PROFIT SHARING PLAN TRUST 2014 061699758 2015-09-14 PSR ASSOCIATES INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 8134125246
Plan sponsor’s address 6629 THORNTON PALMS DR, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing STEPHEN MENDOZA
Valid signature Filed with authorized/valid electronic signature
PSR ASSOCIATES, INC 401 K PROFIT SHARING PLAN TRUST 2014 061699758 2015-06-02 PSR ASSOCIATES INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 8134125246
Plan sponsor’s address 6629 THORNTON PALMS DR, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing STEPHEN MENDOZA
Valid signature Filed with authorized/valid electronic signature
PSR ASSOCIATES, INC 401 K PROFIT SHARING PLAN TRUST 2013 061699758 2014-05-02 PSR ASSOCIATES INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 8134125246
Plan sponsor’s address 6629 THORNTON PALMS DR, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing STEPHEN MENDOZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWARTZ RICHARD A President 5350 W. ATLANTIC AVE. SUITE 100, DELRAY BEACH, FL, 33484
SWARTZ RICHARD A Treasurer 5350 W. ATLANTIC AVE. SUITE 100, DELRAY BEACH, FL, 33484
SWARTZ RICHARD A Director 5350 W. ATLANTIC AVE. SUITE 100, DELRAY BEACH, FL, 33484
PACOCHA STEPHEN F Secretary 5350 W. ATLANTIC AVE. SUITE 100, DELRAY BEACH, FL, 33484
PACOCHA STEPHEN F Vice President 5350 W. ATLANTIC AVE. SUITE 100, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2005-04-29 5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL 33484 -

Documents

Name Date
Withdrawal 2009-04-27
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230788306 2021-01-16 0455 PPS 10308 Carroll Shores Pl, Tampa, FL, 33612-6511
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269200
Loan Approval Amount (current) 224400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-6511
Project Congressional District FL-15
Number of Employees 15
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226837.23
Forgiveness Paid Date 2022-03-22

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Companies related by address

5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL, 33484

HOME DEVCO/TIVOLI, LLC BELLA VERDE, L.L.C.

5350 W. ATLANTIC AVE., SUITE 100, DELRAY BEACH, FL, 33484

HOME DEVCO/TIVOLI, LLC BELLA VERDE, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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