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PRESTIGE WHOLESALE, INC.

Company Details

Entity Name: PRESTIGE WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2005 (19 years ago)
Document Number: P05000127255
FEI/EIN Number 203525299
Address: 5645 Coral Ridge Drive, Coral Springs, FL, 33076, US
Mail Address: 5645 CORAL RIDGE DR, #184, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2018 203525299 2019-06-14 PRESTIGE WHOLESALE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9544447928
Plan sponsor’s address 5051 NW 13TH AVE, SUITE J, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2019-06-14
Name of individual signing ANDREW WEISSMAN
Valid signature Filed with authorized/valid electronic signature
PRESTIGE WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2017 203525299 2018-07-02 PRESTIGE WHOLESALE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9544447928
Plan sponsor’s address 5645 CORAL RIDGE DR SUITE 184, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing ANDREW WEISSMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOFSEN HOWARD J Agent 9728 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Director

Name Role Address
WEISSMAN ANDREW Director 5645 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 5645 Coral Ridge Drive, #184, Coral Springs, FL 33076 No data
CHANGE OF MAILING ADDRESS 2011-01-06 5645 Coral Ridge Drive, #184, Coral Springs, FL 33076 No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4318017703 2020-05-01 0455 PPP 1800 NW 15TH Avenue, Pompano Beach, FL, 33069
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6541.34
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2431424 Intrastate Non-Hazmat 2013-08-21 - - 1 1 JUST ONE DRIVER
Legal Name PRESTIGE WHOLESALE
DBA Name -
Physical Address 2460 NW 17 LANE SUITE 6, POMPANO BEACH, FL, 33064, US
Mailing Address 5645 CORAL RIDGE DRIVE #184, CORAL SPRINGS, FL, 33076, US
Phone (954) 444-7928
Fax -
E-mail AWEISSMAN@PRESTIGE-WHOLESALE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Feb 2025

Sources: Florida Department of State