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PAWN SHOP IN DAVIE, INC. - Florida Company Profile

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Company Details

Entity Name: PAWN SHOP IN DAVIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAWN SHOP IN DAVIE, 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: 03 Dec 2004 (21 years ago)
Document Number: P04000163164
FEI/EIN Number 201985078

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

Address: 13080 W. STATE ROAD 84, DAVIE, FL, 33325, US
Mail Address: 13080 W. STATE ROAD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETROSOV IGOR President 13080 W State Rd 84, Davie, FL, 33325
Shmandura Peter Chief Operating Officer 13080 W. STATE ROAD 84, DAVIE, FL, 33325
PETROSOV IGOR Agent 13080 W. STATE ROAD 84, DAVIE, FL, 33325
Shmandura Mark Chief Executive Officer 7400 N Federal Hwy, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010981 GOLD PAWN CITY ACTIVE 2016-01-29 2026-12-31 - 912 N DIXIE HWY, BOCA RATON, FL, 33432
G16000009065 GOLD PAWN CITY EXPIRED 2016-01-25 2021-12-31 - 8488 W STATE RD 84, DAVIE, FL, 33324
G16000004204 GOLD PAWN CITY EXPIRED 2016-01-11 2021-12-31 - 950 NORTHEAST 62ND ST., FORT LAUDERDALE, FL, 33334
G16000004201 GOLD PAWN CITY ACTIVE 2016-01-11 2026-12-31 - 5335 N. MILITARY TRAIL 48, WEST PALM BEACH, FL, 33407
G15000130052 GOLD PAWN CITY ACTIVE 2015-12-23 2025-12-31 - 13080 W STATE RD 84, DAVIE, FL, 33325
G15000130055 GOLD PAWN CITY ACTIVE 2015-12-23 2025-12-31 - 7860 WILES RD., CORAL SPRINGS, FL, 33067
G15000088362 AMERICAN PAWN ACTIVE 2015-08-26 2025-12-31 - 493 NE 20TH ST., BOCA RATON, FL, 33431
G15000080965 AMERICAN PAWN EXPIRED 2015-08-05 2020-12-31 - 1600 N FEDERAL HIGHWAY STE 1, BOYNTON BEACH, FL, 33435
G14000041598 AMERICAN PAWN EXPIRED 2014-04-26 2024-12-31 - 10045 BELVEDERE RD STE 4, ROYAL PALM BEACH, FL, 33411
G14000006250 AMERICAN PAWN EXPIRED 2014-01-17 2019-12-31 - 701 N CONGRESS AVE STE 13A, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-11 13080 W. STATE ROAD 84, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 13080 W. STATE ROAD 84, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2008-01-03 13080 W. STATE ROAD 84, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-11

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00

Trademarks

Serial Number:
77664663
Mark:
CITY PAWN SHOP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITY PAWN SHOP

Goods And Services

For:
Pawn shops
First Use:
1992-01-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145000
Current Approval Amount:
145000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
146092.47
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175000
Current Approval Amount:
175000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
176217.81

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Date of last update: 02 Jun 2025

Sources: Florida Department of State