| Entity Name: | PSG BUSINESS ASSOCIATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSG BUSINESS ASSOCIATION 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: | 19 Jan 2016 (9 years ago) |
| Document Number: | P16000005862 |
| FEI/EIN Number |
81-1208640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SW 27 AVE, MIAMI, FL, 33135 |
| Mail Address: | 19701 SW 128 CT, MIAMI, FL, 33177 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MARIA V | President | 19701 SW 128 CT, MIAMI, FL, 33177 |
| PAULINO FRANCISCO | Vice President | 19701 SW 128 CT, MIAMI, FL, 33177 |
| SANTANA MARIA V | Agent | 19701 SW 128 CT, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024129 | CHEVRON | EXPIRED | 2016-03-07 | 2021-12-31 | - | 19701 SW 128 CT, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-14 |
| Domestic Profit | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5903187300 | 2020-04-30 | 0455 | PPP | 1000 SW 27th Ave, Miami, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
