Search icon

THE PK GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PK 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: 29 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2011 (13 years ago)
Document Number: P09000064544
FEI/EIN Number 800451677

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

Address: 3930 DOMESTIC AVE., NAPLES, FL, 34104
Mail Address: 3930 DOMESTIC AVE., NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSEN PAUL J Director 814 Regency Reserve Cir, NAPLES, FL, 34119
KESSEN PAUL J President 814 Regency Reserve Cir, NAPLES, FL, 34119
KESSEN PAMELA L Director 814 Regency Reserve Cir, NAPLES, FL, 34119
KESSEN PAMELA L E 814 Regency Reserve Cir, NAPLES, FL, 34119
KESSEN PAUL J Agent 814 Regency Reserve Cir, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000065558 ALLEGRA NAPLES ACTIVE 2017-06-14 2027-12-31 - 3930 DOMESTIC AVE A, NAPLES, FL, 34104
G09000144722 ALLEGRA PRINT & IMAGING #366 EXPIRED 2009-08-11 2014-12-31 - 3930 DOMESTIC AVENUE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 814 Regency Reserve Cir, 702, NAPLES, FL 34119 -
REINSTATEMENT 2011-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 3930 DOMESTIC AVE., NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2010-04-30 3930 DOMESTIC AVE., NAPLES, FL 34104 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000628377 TERMINATED 1000000172363 COLLIER 2010-05-11 2030-06-02 $ 329.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4485927702 2020-05-01 0455 PPP 3930 DOMESTIC AVE A, NAPLES, FL, 34104
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227605
Loan Approval Amount (current) 227605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 21
NAICS code 323111
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 229862.34
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State