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  5. PINELOCH MANAGEMENT CORPORATION

PINELOCH MANAGEMENT CORPORATION - Florida Company Profile

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Company Details

Entity Name: PINELOCH MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Aug 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2016 (9 years ago)
Document Number: J27489
FEI/EIN Number 592712064
Mail Address: P.O. BOX 568367, ORLANDO, FL, 32856-8367, US
Address: 102 W PINELOCH AVE, STE 10, ORLANDO, FL, 32806, US
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MATTHEW S Executive Vice President 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806
CARUSO J. PAUL Vice President 102 W PINELOCH AVE, ORLANDO, FL, 32806
FRYE, JR JAMES E President 102 W PINELOCH AVE, ORLANDO, FL, 32806
CARUSO, JR JAMES P Executive 102 W PINELOCH AVE, ORLANDO, FL, 32806
MULLIGAN JULIA S Treasurer 102 W. Pineloch Avenue, Suite 10, Orlando, FL, 32806
FRYE, JR. JAMES E Agent 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806
CARUSO, PHYLIS VPCS 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806

Form 5500 Series

Employer Identification Number (EIN):
592712064
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
4078593550
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
4078593550
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
4078593550
File:
View File
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
4078593550
File:
View File
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
4078593550
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-03 FRYE, JR., JAMES E -
AMENDMENT 2016-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-17 102 W PINELOCH AVE, STE 10, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2002-04-17 102 W PINELOCH AVE, STE 10, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-15
Amendment 2016-12-14

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
276000.00
Total Face Value Of Loan:
276000.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$276,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$276,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$277,950.9
Servicing Lender:
One Florida Bank
Use of Proceeds:
Payroll: $276,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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