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PSI WATER CONTROL, INC. - Florida Company Profile

Company Details

Entity Name: PSI WATER CONTROL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSI WATER CONTROL, 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: 10 Nov 2003 (21 years ago)
Document Number: P03000134417
FEI/EIN Number 562420126

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

Address: 34 KANTAGREE TRAIL, OSTEEN, FL, 32764
Mail Address: POST OFFICE BOX 950591, LAKE MARY, FL, 32795
ZIP code: 32764
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARIGIAN ROBERT J Agent 34 KANTAGREE TRAIL, OSTEEN, FL, 32764
PARIGIAN ROBERT J Director 34 KANTAGREE TRAIL, OSTEEN, FL, 32764

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-02-14
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2641868109 2020-07-13 0491 PPP 34 KANTAGREE TRL, OSTEEN, FL, 32764-9416
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) 18145
Loan Approval Amount (current) 18145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSTEEN, VOLUSIA, FL, 32764-9416
Project Congressional District FL-07
Number of Employees 3
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18249.84
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State