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P.K. MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: P.K. MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.K. MANAGEMENT GROUP, 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: 26 May 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Apr 2008 (17 years ago)
Document Number: P05000077107
FEI/EIN Number 061759664

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

Address: 701 NW 57th Ave, Suite 300-B, Miami, FL, 33126, US
Mail Address: 701 NW 57th Ave, Suite 300-B, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P.K. MANAGEMENT GROUP, INC. GHT BENEFIT PLAN 2023 061759664 2025-01-30 P.K. MANAGEMENT GROUP, INC. 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531210
Sponsor’s telephone number 7865076020
Plan sponsor’s address 3006 AVIATION AVE, COCONUT GROVE, FL, 331333864

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
P.K. MANAGEMENT GROUP, INC. GHT BENEFIT PLAN 2022 061759664 2024-01-30 P.K. MANAGEMENT GROUP, INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531210
Sponsor’s telephone number 7865076020
Plan sponsor’s address 3006 AVIATION AVE, COCONUT GROVE, FL, 331333864

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
P.K. MANAGEMENT GROUP, INC. GHT BENEFIT PLAN 2021 061759664 2022-12-30 P.K. MANAGEMENT GROUP, INC. 11
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531210
Sponsor’s telephone number 7865076020
Plan sponsor’s address 3006 AVIATION AVE, COCONUT GROVE, FL, 331333864

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kolychkine Pedro President 701 NW 57th Ave., Suite 300-B, Miami, FL, 33126
KOLYCHKINE PEDRO Agent 701 NW 57th Ave., Suite 300-B, Miami, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 701 NW 57th Ave., Suite 300-B, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-12 701 NW 57th Ave, Suite 300-B, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-08-12 701 NW 57th Ave, Suite 300-B, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2011-01-07 KOLYCHKINE, PEDRO -
AMENDMENT AND NAME CHANGE 2008-04-09 P.K. MANAGEMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
Reg. Agent Change 2020-08-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 001 2012-09-30 2013-05-31 2013-05-31
Unique Award Key CONT_AWD_001_8600_DU204SA12D10_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts

Obligated Amount 4396332.78
Current Award Amount 4396332.78
Potential Award Amount 4396332.78

Description

Title M&M FIELD SERVICE MANAGER FSM 3.6 FOR AREA 6A, ALABAMA, MISSISSIPPI AND TENNESSEE -- BASE YEAR IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, MIAMI-DADE, FLORIDA, 331452657, UNITED STATES
DO AWARD 001 2012-09-30 2013-05-31 2013-05-31
Unique Award Key CONT_AWD_001_8600_DU204SA12D09_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

Title M&M FIELD SERVICE MANAGER FSM 3.6 FOR AREA 4A, INDIANA AND KENTUCKY - BASE YEAR PERIOD IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, 331452657, UNITED STATES
DELIVERY ORDER AWARD 001 2012-09-30 2013-05-31 2013-05-31
Unique Award Key CONT_AWD_001_8600_DU204SA12D08_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts

Obligated Amount 19869418.16
Current Award Amount 19869418.16
Potential Award Amount 19869418.16

Description

Title FIELD SERVICE MANAGER REO M&M FOR AREA 3A, ILLINOIS IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, MIAMI-DADE, FLORIDA, 331452657, UNITED STATES
DELIVERY ORDER AWARD 001 2012-09-30 2017-05-31 2017-05-31
Unique Award Key CONT_AWD_001_8600_DU204SA12D13_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts

Obligated Amount 1636976.09
Current Award Amount 1636976.09
Potential Award Amount 1636976.09

Description

Title FOR PRESERVATION AND PROTECTION OF HUD REO IN AREA 4S. SF FIELD SERVICE MANAGER (FSM) FOR AREA, 4S, IDAHO AND NEVADA. IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, MIAMI-DADE, FLORIDA, 331452657, UNITED STATES
- IDV DU204SA12D09 2012-09-30 - -
Unique Award Key CONT_IDV_DU204SA12D09_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

Title FIELD SERVICE MANAGER FOR AREA-4A(INDIANA AND KENTUCKY) IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, 331452657, UNITED STATES
- IDV DU204SA12D10 2012-09-30 - -
Unique Award Key CONT_IDV_DU204SA12D10_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

Title FIELD SERVICE MANAGER FOR AREA 6A (ALABAMA, MISSISSIPPI AND TENNESSEE) IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, 331452657, UNITED STATES
- IDV DU204SA12D13 2012-09-30 - -
Unique Award Key CONT_IDV_DU204SA12D13_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 393180398.00

Description

Title FIELD SERVICE MANAGER, FSM 3.6 AREA 4S IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, MIAMI-DADE, FLORIDA, 331452657, UNITED STATES
- IDV DU204SA12D08 2012-09-30 - -
Unique Award Key CONT_IDV_DU204SA12D08_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

Title FIELD SERVICE MANAGER GEOGRAPHIC AREA-3A(ILLINOIS) IGF::OT::IGF
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes Z1FZ: MAINTENANCE OF OTHER RESIDENTIAL BUILDINGS

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, 331452657, UNITED STATES
- IDV EPS71207 2012-09-26 - -
Unique Award Key CONT_IDV_EPS71207_6800
Awarding Agency Environmental Protection Agency
Link View Page

Description

Title 2012 OMAHA LEAD SITE (OU-2)SOIL REMEDIATION - 8(A) SET-ASIDE
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes F108: ENVIRONMENTAL SYSTEMS PROTECTION- ENVIRONMENTAL REMEDIATION

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Legacy DUNS 608092305
Recipient Address 2103 CORAL WAY STE 500, MIAMI, 331452657, UNITED STATES
DELIVERY ORDER AWARD AG0551D120024 2012-09-14 2012-09-28 2012-09-28
Unique Award Key CONT_AWD_AG0551D120024_12E3_GS21F0048V_4730
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 650.00
Current Award Amount 650.00
Potential Award Amount 650.00

Description

Title REO WHOLE HOME AND PEST INSPECTION SERVICE
NAICS Code 561210: FACILITIES SUPPORT SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient P.K. MANAGEMENT GROUP, INC.
UEI JKTFMY55MCS4
Recipient Address 2100 CORAL WAY STE 603, MIAMI, MIAMI-DADE, FLORIDA, 331452657, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8746577407 2020-05-19 0455 PPP 8095 NW 12 ST, Suite 400 0.0, Doral, FL, 33126-1844
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218575
Loan Approval Amount (current) 218575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33126-1844
Project Congressional District FL-26
Number of Employees 21
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220943.14
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State