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0311 PM CORP - Florida Company Profile

Company Details

Entity Name: 0311 PM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

0311 PM 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: 15 Oct 2019 (6 years ago)
Document Number: P19000080912
FEI/EIN Number 84-3550588

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

Address: 7520 NW 104TH AVE, DORAL, FL, 33178, US
Mail Address: 7520 NW 104TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ROBERT President 7520 NW 104TH AVE, DORAL, FL, 33178
VARGAS ROBERT Agent 7520 NW 104TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-26 7520 NW 104TH AVE, S 103, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-12-26 7520 NW 104TH AVE, S 103, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7520 NW 104TH AVE, SUITE 103, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-30 7520 NW 104TH AVE, SUITE 103, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7520 NW 104TH AVE, SUITE 103, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-07-15 VARGAS, ROBERT -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-15
Domestic Profit 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5646918103 2020-07-19 0455 PPP 5250 NW 114TH AVE UNIT 108, DORAL, FL, 33178-3506
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55187
Loan Approval Amount (current) 55187
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 New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-3506
Project Congressional District FL-26
Number of Employees 21
NAICS code 325998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55558.95
Forgiveness Paid Date 2021-03-24
8115808404 2021-02-12 0455 PPS 5250 NW 114th Ave Unit 108, Doral, FL, 33178-3506
Loan Status Date 2024-09-11
Loan Status Charged Off
Loan Maturity in Months 78
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55187
Loan Approval Amount (current) 55187
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 Doral, MIAMI-DADE, FL, 33178-3506
Project Congressional District FL-26
Number of Employees 10
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State