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PLS FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: PLS FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PLS FINANCIAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Jan 2010 (15 years ago)
Document Number: P10000000957
FEI/EIN Number 27-1589118

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

Address: 721 US HIGHWAY 1, SUITE 105, NORTH PALM BEACH, FL 33408
Mail Address: 721 US HIGHWAY 1, SUITE 105, NORTH PALM BEACH, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, PIERRE Agent 721 US HIGHWAY 1 SUITE 105, NORTH PALM BEACH, FL 33408
SMITH, PIERRE L President 5672 NW Athens Ct, Port Saint Lucie, FL 34986
SMITH, PIERRE L Vice President 5672 NW Athens Ct, Port Saint Lucie, FL 34986
SMITH, PIERRE L Secretary 5672 NW Athens Ct, Port Saint Lucie, FL 34986
SMITH, PIERRE L Treasurer 5672 NW Athens Ct, Port Saint Lucie, FL 34986
SMITH, PIERRE Senior Accountant 721 US Highway 1, Suite 105 North Palm Beach, FL 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097679 PLSTAXPRO ACTIVE 2021-07-26 2026-12-31 - 721 US HIGHWAY 1 SUITE 105, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 721 US HIGHWAY 1 SUITE 105, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 721 US HIGHWAY 1, SUITE 105, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2018-08-13 721 US HIGHWAY 1, SUITE 105, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2060107404 2020-05-05 0455 PPP 721 US HIGHWAY 1 STE 105, NORTH PALM BEACH, FL, 33408-4519
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729
Loan Approval Amount (current) 729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-4519
Project Congressional District FL-21
Number of Employees 3
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 735.11
Forgiveness Paid Date 2021-03-10
1817738606 2021-03-13 0455 PPS 721 US Highway 1 Ste 105, North Palm Beach, FL, 33408-4519
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30207
Loan Approval Amount (current) 30207
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 North Palm Beach, PALM BEACH, FL, 33408-4519
Project Congressional District FL-21
Number of Employees 2
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 30354.68
Forgiveness Paid Date 2021-09-08

Date of last update: 24 Feb 2025

Sources: Florida Department of State