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  5. MDS DISCOUNT EMBROIDERY, INC.

MDS DISCOUNT EMBROIDERY, INC. - Florida Company Profile

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Company Details

Entity Name: MDS DISCOUNT EMBROIDERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US
Mail Address: 1331 LAVIN LANE, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650324241
Plan Year:
2024
Number Of Participants:
6
Sponsors Telephone Number:
2396565440
File:
View File
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
2396565440
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
2396565440
File:
View File
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
2396565440
File:
View File
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
2396565440
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
40737.50
Total Face Value Of Loan:
40737.50
Date:
2020-04-15
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:
40800.00
Total Face Value Of Loan:
40800.00
Date:
2020-04-15
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:
40800.00
Total Face Value Of Loan:
40800.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$40,737.5
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,737.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$41,227.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,732.5
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$40,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$41,125.27
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,800

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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