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  5. MDS DISCOUNT EMBROIDERY, INC.

MDS DISCOUNT EMBROIDERY, INC. - Florida Company Profile

Company Details

Entity Name: MDS DISCOUNT EMBROIDERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDS DISCOUNT EMBROIDERY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 1990 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 May 1999 (26 years ago)
Document Number: L78297
FEI/EIN Number 650324241

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US
Mail Address: 1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MDS DISCOUNT EMBROIDERY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650324241 2024-06-07 MDS DISCOUNT EMBROIDERY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650324241 2023-04-10 MDS DISCOUNT EMBROIDERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650324241 2022-07-22 MDS DISCOUNT EMBROIDERY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650324241 2021-04-12 MDS DISCOUNT EMBROIDERY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650324241 2020-04-15 MDS DISCOUNT EMBROIDERY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401 K PROFIT SHARING PLAN TRUST 2018 650324241 2019-05-23 MDS DISCOUNT EMBROIDERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401 K PROFIT SHARING PLAN TRUST 2017 650324241 2018-04-30 MDS DISCOUNT EMBROIDERY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401 K PROFIT SHARING PLAN TRUST 2016 650324241 2017-05-18 MDS DISCOUNT EMBROIDERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401 K PROFIT SHARING PLAN TRUST 2015 650324241 2016-05-12 MDS DISCOUNT EMBROIDERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature
MDS DISCOUNT EMBROIDERY INC 401 K PROFIT SHARING PLAN TRUST 2014 650324241 2015-07-24 MDS DISCOUNT EMBROIDERY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 453990
Sponsor’s telephone number 2396565440
Plan sponsor’s address 1331 LAVIN LN, NORTH FORT MYERS, FL, 339175307

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing NANNETTE PALUMBO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PALUMBO NANNETTE S Manager 1524 SE 20TH COURT, CAPE CORAL, FL, 33990
PALUMBO NANNETTE S Agent 1524 SE 20TH COURT, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-30 PALUMBO, NANNETTE S -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 1524 SE 20TH COURT, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2006-03-29 1331 LAVIN LANE, NORTH FORT MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-26 1331 LAVIN LANE, NORTH FORT MYERS, FL 33917 -
AMENDMENT AND NAME CHANGE 1999-05-21 MDS DISCOUNT EMBROIDERY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329567205 2020-04-15 0455 PPP 1331 LAVIN LANE, NORTH FT MYERS, FL, 33917
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40800
Loan Approval Amount (current) 40800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH FT MYERS, LEE, FL, 33917-0001
Project Congressional District FL-17
Number of Employees 7
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41125.27
Forgiveness Paid Date 2021-02-09
3487448608 2021-03-17 0455 PPS 1331 Lavin Ln, North Ft Myers, FL, 33917-5307
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40737.5
Loan Approval Amount (current) 40737.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Ft Myers, LEE, FL, 33917-5307
Project Congressional District FL-17
Number of Employees 6
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41227.48
Forgiveness Paid Date 2022-05-26

Companies related by officers

No other companies in our directory share the same officers as MDS DISCOUNT EMBROIDERY, INC.

Companies related by address

1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US

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1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US

NANSUCO, INC. KOV, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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