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P&M BILLING CORP. - Florida Company Profile

Company Details

Entity Name: P&M BILLING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&M BILLING CORP. 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: 16 Oct 2002 (22 years ago)
Document Number: P02000111494
FEI/EIN Number 223879913

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

Address: 3105 NW 107th Ave. Suite 400, DORAL, FL, 33172, US
Mail Address: 3105 NW 107th Ave. Suite 400, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FELIPE A Director 12981 NW 8 STREET, MIAMI, FL, 33182
MORIN MARTA M Director 12981 NW 8 STREET, MIAMI, FL, 33182
PEREZ FLEIPE A Agent 12981 NW 8TH STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-21 Perez, Felipe -
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 3105 NW 107th Ave. Suite 400, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-08-20 3105 NW 107th Ave. Suite 400, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-04 12981 NW 8TH STREET, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5164907308 2020-04-30 0455 PPP 2500 NW 79TH AVE STE 164, DORAL, FL, 33122-1081
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17882
Loan Approval Amount (current) 17882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1081
Project Congressional District FL-26
Number of Employees 4
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18062.29
Forgiveness Paid Date 2021-05-04
4072198510 2021-02-25 0455 PPS 12981 NW 8th St, Miami, FL, 33182-2371
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17882
Loan Approval Amount (current) 17882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33182-2371
Project Congressional District FL-28
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17944.22
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State