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PFD MANAGEMENT ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PFD MANAGEMENT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PFD MANAGEMENT ASSOCIATES, 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 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2021 (4 years ago)
Document Number: P07000126907
FEI/EIN Number 261467992

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

Address: 488 MARINER DRIVE, JUPITER, FL, 33477, US
Mail Address: 488 MARINER DRIVE, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LEO PHILIP F President 488 MARINER DRIVE, JUPITER, FL, 33477
DI LEO PHILIP F Secretary 488 MARINER DRIVE, JUPITER, FL, 33477
DI LEO PHILIP F Treasurer 488 MARINER DRIVE, JUPITER, FL, 33477
DI LEO PHILIP F Director 488 MARINER DRIVE, JUPITER, FL, 33477
DI LEO PHILIP F Agent 488 MARINER DRIVE, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-19 - -
REGISTERED AGENT NAME CHANGED 2021-10-19 DI LEO, PHILIP F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 488 MARINER DRIVE, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2020-05-28 488 MARINER DRIVE, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 488 MARINER DRIVE, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
REINSTATEMENT 2021-10-19
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6774587201 2020-04-28 0455 PPP 488 Mariner DR, Jupiter, FL, 33477
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16362
Loan Approval Amount (current) 16362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-1100
Project Congressional District FL-21
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16524.71
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State