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PCM ENTERPRISE PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: PCM ENTERPRISE PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PCM ENTERPRISE PARTNERS, 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: 23 May 2014 (11 years ago)
Document Number: P14000046185
FEI/EIN Number 47-1116983

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

Address: 3624 LANTANA RD., LANTANA, FL, 33462, US
Mail Address: 3624 LANTANA RD., LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVEEN NAZMUN N Director 3624 LANTANA RD., LANTANA, FL, 33462
CHOWDHURY KAMRUL H Director 3624 LANTANA RD., LANTANA, FL, 33462
MANSOOR ABU I Director 3624 LANTANA RD., LANTANA, FL, 33462
MANSOOR ABU I Agent 3624 LANTANA RD., LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079994 LANTANA GROCERY AND DELI ACTIVE 2014-08-04 2029-12-31 - 3624 LANTANA RD, LAKE WORTH, FL, 33462

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2457407409 2020-05-05 0455 PPP 3624 Lantana Road, Lake Worth, FL, 33462
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33462-0901
Project Congressional District FL-22
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7584.45
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State