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PERMIT SEARCHES PLUS, INC. - Florida Company Profile

Company Details

Entity Name: PERMIT SEARCHES PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERMIT SEARCHES PLUS, 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: 22 Mar 2001 (24 years ago)
Document Number: P01000029816
FEI/EIN Number 651089228

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

Address: 5000 SW 75 Ave, Ste 128, MIAMI, FL, 33155, US
Mail Address: 5000 SW 75 Ave, Ste 128, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABANAS CARLA M President 5000 SW 75 Avenue, Miami, FL, 33155
CABANAS CARLA M Director 5000 SW 75 Avenue, Miami, FL, 33155
CABANAS CARLA Agent 5000 SW 75 Ave, Ste 128, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119210 LSP EXPIRED 2012-12-11 2017-12-31 - 5710 SW 41 STREET, SOUTH MIAMI, FL, 33155
G12000119212 LIEN SEARCHES PLUS ACTIVE 2012-12-11 2027-12-31 - 5000 SW 75 AVENUE, 128, SOUTH MIAMI, FL, 33155
G11000030411 PSP EXPIRED 2011-03-25 2016-12-31 - 5710 S.W. 41 STREET, SOUTH MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 5000 SW 75 Ave, Ste 128, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-15 5000 SW 75 Ave, Ste 128, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-12-15 5000 SW 75 Ave, Ste 128, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2002-05-10 CABANAS, CARLA -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3652015004 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient PERMIT SEARCHES PLUS INC.
Recipient Name Raw PERMIT SEARCHES PLUS INC.
Recipient DUNS 030949726
Recipient Address 5710 SW 41ST STREET., MIAMI, MIAMI-DADE, FLORIDA, 33155-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5906.00
Face Value of Direct Loan 276000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2484058402 2021-02-03 0455 PPS 5710 SW 41st St, Miami, FL, 33155-5306
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-5306
Project Congressional District FL-27
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34757.79
Forgiveness Paid Date 2021-11-02
4508077210 2020-04-27 0455 PPP 5710 SW 41 Street, South Miami, FL, 33155
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34767.38
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State