Search icon

PAWN SHOP IN DAVIE, INC. - Florida Company Profile

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 (20 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1533678501 2021-02-19 0455 PPS 13080 W State Road 84, Davie, FL, 33325-3243
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-3243
Project Congressional District FL-25
Number of Employees 21
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146092.47
Forgiveness Paid Date 2021-11-26
4807137705 2020-05-01 0455 PPP 13080 W STATE RD 84, DAVIE, FL, 33325
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 24
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176217.81
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State