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POS 360 INC - Florida Company Profile

Company Details

Entity Name: POS 360 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POS 360 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: 08 May 2018 (7 years ago)
Document Number: P18000042649
FEI/EIN Number 830517884

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

Address: 2071 sw 70th ave, suite g15, davie, fl, 33317, UN
Mail Address: 2071 sw 70th ave, davie, fl, 33317, UN
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUS MAHER President 2071 sw 70th ave, davie, FL, 33317
SOUS MAHER Agent 2071 sw 70th ave, davie, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2071 sw 70th ave, suite g15, davie, fl 33317 UN -
CHANGE OF MAILING ADDRESS 2020-06-29 2071 sw 70th ave, suite g15, davie, fl 33317 UN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2071 sw 70th ave, g15, davie, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3723617302 2020-04-29 0455 PPP 1830 N UNIVERSITY DR, #133, PLANTATION, FL, 33322-4114
Loan Status Date 2022-05-12
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PLANTATION, BROWARD, FL, 33322-4114
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5179638603 2021-03-20 0455 PPS 1830 N University Dr # 133 1830 N University Dr # 133, Plantation, FL, 33322-4114
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17282
Loan Approval Amount (current) 17282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-4114
Project Congressional District FL-20
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17522.51
Forgiveness Paid Date 2022-08-09

Date of last update: 03 May 2025

Sources: Florida Department of State