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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

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
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:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

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
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
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 Jul 2025

Sources: Florida Department of State