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  5. PCP UNLIMITED, INC.

PCP UNLIMITED, INC.

Company Details

Entity Name: PCP UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jun 2006 (19 years ago)
Document Number: P06000087160
FEI/EIN Number 22-3936270
Address: 12761 SW 248 TERR, HOMESTEAD, FL 33032
Mail Address: 12761 SW 248 TERR, HOMESTEAD, FL 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCP UNLIMITED, INC. RETIREMENT TRUST 2020 223936270 2021-10-11 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing PCP UNLIMITED, INC
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2017 223936270 2018-07-24 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2016 223936270 2017-07-28 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2015 223936270 2016-07-27 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2014 223936270 2015-07-16 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2013 223936270 2014-07-09 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. RETIREMENT TRUST 2012 223936270 2013-07-25 PCP UNLIMITED, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PCP UNLIMITED, INC. 2011 223936270 2012-07-10 PCP UNLIMITED, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 223936270
Plan administrator’s name PCP UNLIMITED, INC.
Plan administrator’s address 13359 SW 135 AVE., MIAMI, FL, 33186
Administrator’s telephone number 3052346695

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARRERO, OMAR C Agent 12761 SW 248 TERR, HOMESTEAD, FL 33032

President

Name Role Address
MARRERO, OMAR President 12761 SW 248 TERR, HOMESTEAD, FL 33032

Director

Name Role Address
MARRERO, OMAR Director 12761 SW 248 TERR, HOMESTEAD, FL 33032

Vice President

Name Role Address
MARRERO, ELIZABETH Vice President 12761 SW 248 TERR, HOMESTEAD, FL 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-19 12761 SW 248 TERR, HOMESTEAD, FL 33032 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-21 12761 SW 248 TERR, HOMESTEAD, FL 33032 No data
CHANGE OF MAILING ADDRESS 2024-05-21 12761 SW 248 TERR, HOMESTEAD, FL 33032 No data
REGISTERED AGENT NAME CHANGED 2011-04-15 MARRERO, OMAR C No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-13

Related by officers

MARRERO, OMAR

MARRERO BLINDS CORP LIZOMAR ENTERPRISES, LLC OOLI SYSTEMS LLC O & L EXTREME PAINTING, INC. SALLY B. ACCESSORY COLLECTIONS, INC. PARTY ROCK OFFICIAL LLC MARO SECURITY LLC INTER - EXPRESS TRANSFER, INC.

MARRERO, ELIZABETH

FESTIVAL PUERTORIQUENO EN TAMPA FLORIDA INC. FLORIDA STATE HOME IMPROVEMENT, LLC G&R EXPRESS SERVICES LLC FRANKLIN CONSULTANTS L.L.C. YUYA MEDICAL CONSULTING LLC ELIZABETH MARRERO, P.A. E&I OF MIAMI, INC. ELIZABRTH MARRERO, PA ENEL HEALTH SERVICE CORP AIM HIGH HEALTH CARE LLC

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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