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PANDL FAMILY SERVICES INC - Florida Company Profile

Company Details

Entity Name: PANDL FAMILY SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDL FAMILY SERVICES 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: 22 Feb 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000017489
Address: 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684, US
Mail Address: 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMEO PAT Vice President 4110 FLORAMAR TERR, NEW PORT RICHEY, FL, 34652
ROSA LAURA I President 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684
ROSA LAURA I Vice President 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684
ROSA LAURA I Agent 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023902 JOE DIMEO CHEM DRY EXPIRED 2017-03-06 2022-12-31 - 2621 SUNNYSIDE CIRCLE, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9523927304 2020-05-02 0455 PPP 4555 SERENITY TRL, PALM HARBOR, FL, 34685-3162
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5014
Loan Approval Amount (current) 5014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685-3162
Project Congressional District FL-13
Number of Employees 4
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State