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PREFERRED BUSINESS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PREFERRED BUSINESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREFERRED BUSINESS SERVICES, 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: 16 Feb 2011 (14 years ago)
Document Number: P11000016544
FEI/EIN Number 383833456

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

Address: 2020 Ponce De Leon Blvd., SUITE 1107, Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce De Leon Blvd., SUITE 1107, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 383833456 2024-10-14 PREFERRED BUSINESS SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3054439610
Plan sponsor’s address 1901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 331340000

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing LUIS BRITO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 383833456 2023-06-06 PREFERRED BUSINESS SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 3054439610
Plan sponsor’s address 2020 PONCE DE LEON BOULEVARD, STE 1107, CORAL GALBLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing JAVIER JIMENEZ
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 383833456 2022-06-20 PREFERRED BUSINESS SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 3054439610
Plan sponsor’s address 2020 PONCE DE LEON BOULEVARD, CORAL GALBLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing JAVIER JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing JAVIER JIMENEZ
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 383833456 2021-07-12 PREFERRED BUSINESS SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 3054439610
Plan sponsor’s address 1901 PONCE DE LEON BOULEVARD, CORAL GALBLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 383833456 2020-04-30 PREFERRED BUSINESS SERVICES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 3054439610
Plan sponsor’s address 1901 PONCE DE LEON BOULEVARD, CORAL GALBLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 383833456 2019-06-13 PREFERRED BUSINESS SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 3054439610
Plan sponsor’s address 1901 PONCE DE LEON BOULEVARD, CORAL GALBLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC 401(K) PROFIT SHARING PLAN & TRU 2017 383833456 2018-06-05 PREFERRED BUSINESS SERVICES, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3054058938
Plan sponsor’s address 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC 401(K) PROFIT SHARING PLAN & TRU 2016 383833456 2017-05-24 PREFERRED BUSINESS SERVICES, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7866674842
Plan sponsor’s address 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC 401(K) PROFIT SHARING PLAN & TRU 2015 383833456 2016-05-31 PREFERRED BUSINESS SERVICES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3053703882
Plan sponsor’s address 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing VANESSA JURADO
Valid signature Filed with authorized/valid electronic signature
PREFERRED BUSINESS SERVICES, INC 401(K) PROFIT SHARING PLAN & TRU 2014 383833456 2015-07-31 PREFERRED BUSINESS SERVICES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3053703882
Plan sponsor’s address 1901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing JAVIER JIMENEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CISS Group LLC Manager 9 East Loockerman Street, Dover, DE, 19901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 2020 Ponce De Leon Blvd., SUITE 1107, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-09-28 2020 Ponce De Leon Blvd., SUITE 1107, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-09-28 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-28 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-10
Reg. Agent Change 2021-09-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7247368901 2021-05-07 0455 PPS 1901 Ponce de Leon Blvd, Coral Gables, FL, 33134-4481
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664817.5
Loan Approval Amount (current) 664817.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4481
Project Congressional District FL-27
Number of Employees 51
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 500231.3
Forgiveness Paid Date 2022-08-29
5157267003 2020-04-05 0455 PPP 1901 Ponce De Leon Blvd., CORAL GABLES, FL, 33134-4412
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 591500
Loan Approval Amount (current) 591500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4412
Project Congressional District FL-27
Number of Employees 31
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 597382.59
Forgiveness Paid Date 2021-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State