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PM FINANCIAL CORP - Florida Company Profile

Company Details

Entity Name: PM FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PM FINANCIAL CORP 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: 04 Jan 2017 (8 years ago)
Document Number: P17000000759
FEI/EIN Number 81-4870736

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

Address: 381 N FROM AVE, SUITE 104, HOMESTEAD, FL, 33030, US
Mail Address: 381 N KROM AVE, SUITE 104, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEURICE PEDRO J Director 381 N KROM AVE, HOMESTEAD, FL, 33030
MEURICE PEDRO J President 381 N KROM AVE, HOMESTEAD, FL, 33030
MEURICE PEDRO J Vice President 381 N KROM AVE, HOMESTEAD, FL, 33030
MEURICE PEDRO JESUS Agent 381 N KROM AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 381 N FROM AVE, SUITE 104, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2024-02-14 381 N FROM AVE, SUITE 104, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 381 N KROM AVE, SUITE 104, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2018-02-22
Domestic Profit 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264277202 2020-04-27 0455 PPP 8501 SW 124TH AVE Suite 212B, MIAMI, FL, 33183-4633
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57700
Loan Approval Amount (current) 57700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183-4633
Project Congressional District FL-28
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58361.95
Forgiveness Paid Date 2021-06-24

Date of last update: 03 May 2025

Sources: Florida Department of State