| Entity Name: | PLC ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P12000040888 |
| FEI/EIN Number |
16-1474033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4587 Oak Leaf Drive, NAPLES, FL, 34119, US |
| Mail Address: | 4587 Oak Leaf Drive, Naples, FL, 34102, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLC ASSOCIATES, INC. PROFIT SHARING PLAN | 2013 | 161474033 | 2014-09-08 | PLC ASSOCIATES, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-05 |
| Name of individual signing | PENNY CIABURRI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-05 |
| Name of individual signing | PENNY CIABURRI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5852640886 |
| Plan sponsor’s address | 4401 GULF SHORE BLVD., N. NAPLES, FL, 34106 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | PENNY L. CIABURRI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-08 |
| Name of individual signing | PENNY L. CIABURRI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CIABURRI PENNY | Chief Executive Officer | 4587 Oak Leaf Drive, Naples, FL, 34102 |
| CIABURRI PENNY | Agent | 4587 Oak Leaf Drive, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000371137. CONVERSION NUMBER 500000229955 |
| CHANGE OF MAILING ADDRESS | 2022-07-02 | 4587 Oak Leaf Drive, NAPLES, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4587 Oak Leaf Drive, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4587 Oak Leaf Drive, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1243647400 | 2020-05-04 | 0455 | PPP | 4587 Oak Leaf Drive, Naples, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
