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  5. PCP UNLIMITED, INC.

PCP UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: PCP UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PCP UNLIMITED, 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: 27 Jun 2006 (19 years ago)
Document Number: P06000087160
FEI/EIN Number 223936270

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12761 SW 248 TERR, HOMESTEAD, FL, 33032, US
Mail Address: 12761 SW 248 TERR, HOMESTEAD, FL, 33032, US
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

Key Officers & Management

Name Role Address
MARRERO OMAR President 12761 SW 248 TERR, HOMESTEAD, FL, 33032
MARRERO OMAR Director 12761 SW 248 TERR, HOMESTEAD, FL, 33032
MARRERO ELIZABETH Vice President 12761 SW 248 TERR, HOMESTEAD, FL, 33032
MARRERO OMAR C Agent 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 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-21 12761 SW 248 TERR, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-05-21 12761 SW 248 TERR, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2011-04-15 MARRERO, OMAR C -

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

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Companies related by address

No other companies in our directory share the same address as PCP UNLIMITED, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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