Search icon

PRIVATE CAR LUXURY TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: PRIVATE CAR LUXURY TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIVATE CAR LUXURY TRANSPORTATION, 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: 29 Jan 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: P01000011554
FEI/EIN Number 522291051

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

Address: 10030 HIDDEN PINES LN., BONITA SPRINGS, FL, 34135
Mail Address: 10030 HIDDEN PINES LN., BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHIONE RALPH Director 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135
MARCHIONE STACEY Secretary 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135
MARCHIONE STACEY Treasurer 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135
Michelle Billie CPA PA Agent 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-10-03 PRIVATE CAR LUXURY TRANSPORTATION, INC. -
REGISTERED AGENT NAME CHANGED 2022-11-30 Michelle Billie CPA PA -
REINSTATEMENT 2022-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-28 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-25 10030 HIDDEN PINES LN., BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2007-07-25 10030 HIDDEN PINES LN., BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
Name Change 2023-10-03
ANNUAL REPORT 2023-02-17
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-19
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6142677304 2020-04-30 0455 PPP 10030 Hidden Pines Lane, BONITA SPRINGS, FL, 34135
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10877
Loan Approval Amount (current) 10877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8838.7
Forgiveness Paid Date 2021-02-16
6274358409 2021-02-10 0455 PPS 10030 Hidden Pines Ln, Bonita Springs, FL, 34135-7067
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10877
Loan Approval Amount (current) 10877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7067
Project Congressional District FL-19
Number of Employees 4
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10935.01
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State