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PPM & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PPM & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PPM & ASSOCIATES, 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: 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: 27 Oct 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P00000101218
FEI/EIN Number 651058310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
Mail Address: 2500 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY PILAR President 2500 E. LAS OLAS BLVD. #809, FT. LAUDERDALE, FL, 33301
SPIEGEL & UTRERA, P.A. Agent -
MURPHY PILAR Director 2500 E. LAS OLAS BLVD. #809, FT. LAUDERDALE, FL, 33301
NOVITCH PAUL R Secretary 2500 e las olas blvd #809, FT LAUDERDALE, FL, 33301
NOVITCH PAUL R Treasurer 2500 e las olas blvd #809, FT LAUDERDALE, FL, 33301
NOVITCH PAUL R Director 2500 e las olas blvd #809, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2500 EAST LAS OLAS BLVD, #809, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2020-06-29 2500 EAST LAS OLAS BLVD, #809, FT LAUDERDALE, FL 33301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000195944 LAPSED CACE 09-014696 BROWARD COUNTY 2012-02-03 2017-03-15 $55057.60 GRANDE ARREDO USA, INC., C/O JAY GALLAGHER, 681 NW 74TH TERRANCE, PLANTATION, FL 33317

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5860928510 2021-03-02 0455 PPS 2500 E Las Olas Blvd Apt 809, Ft Lauderdale, FL, 33301-1586
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33301-1586
Project Congressional District FL-23
Number of Employees 2
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11793.6
Forgiveness Paid Date 2021-12-23
2087237408 2020-05-05 0455 PPP 1855 GRIFFIN RD, DANIA BEACH, FL, 33004
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DANIA BEACH, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11832.27
Forgiveness Paid Date 2021-06-24

Date of last update: 03 May 2025

Sources: Florida Department of State