Search icon

P. SINE INC. - Florida Company Profile

Company Details

Entity Name: P. SINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P. SINE 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 Feb 2012 (13 years ago)
Document Number: P12000019714
FEI/EIN Number 45-5407906

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

Address: 4718 SW CITRUS BLVD, PALM CITY, FL, 34990
Mail Address: 8831 SE BRIDGE RD, HOBE SOUND, FL, 33455, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINE PAMELA Director 4718 SW CITRUS BLVD, PALM CITY, FL, 34990
Sine jeff Vice President 4718 sw Citrus blvd, PALM CITY, FL, 34990
sine charles K Vice Chairman 4718 sw Citrus blvd, PALM CITY, FL, 34990
SINE PAMELA J Agent 4718 SW CITRUS BLVD, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046391 HOBE SOUND PET SUPPLY EXPIRED 2018-04-11 2023-12-31 - 4718 SW CITRUS BLVD, PALM CITY, FL, 34990
G12000103760 PET SILHOUETTE EXPIRED 2012-10-25 2017-12-31 - 8807 S.E. BRIDGE ROAD, HOBE SOUND, FL, 33455
G12000051066 RETURN ROAD EQUESTRIAN FARM EXPIRED 2012-06-04 2017-12-31 - 4718 SW CITRUS BLVD, PALM CITY, SE, 34990

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-13 4718 SW CITRUS BLVD, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-05-14
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8865888307 2021-01-30 0455 PPS 8831 SE Bridge Rd, Hobe Sound, FL, 33455-5310
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5720
Loan Approval Amount (current) 5720
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hobe Sound, MARTIN, FL, 33455-5310
Project Congressional District FL-21
Number of Employees 8
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State