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P.C.L ENTERPRISE CORPORATION - Florida Company Profile

Company Details

Entity Name: P.C.L ENTERPRISE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.C.L ENTERPRISE CORPORATION 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 Mar 2013 (12 years ago)
Document Number: P13000028201
FEI/EIN Number 46-2425733

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

Address: 2900 west lake vista circle, davie, FL, 33328, US
Mail Address: 2900 west lake vista circle, davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KDM FINANCIAL SERVICES INC. Agent -
LELIE PHILIP C President 2900 west lake vista circle, Davie, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000078390 FLOORS TO GO ACTIVE 2023-06-30 2028-12-31 - 5060 NORTH FEDERAL HIGHWAY,, LIGHTHOUSE POINT, FL, 33064
G17000008694 FLOORS TO GO EXPIRED 2017-01-24 2022-12-31 - 4101 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 2900 west lake vista circle, davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2024-02-06 2900 west lake vista circle, davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 2900 west lake vista circle, davie, FL 33328 -
REGISTERED AGENT NAME CHANGED 2022-01-31 KDM FINANCIAL SERVICES INC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2117547409 2020-05-05 0455 PPP 4101 North Federal Hwy, Pompano Beach, FL, 33064
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 6
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State