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PLC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PLC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLC INVESTMENTS, 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: 07 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Mar 2004 (21 years ago)
Document Number: P94000088621
FEI/EIN Number 650560900

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

Address: 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139, US
Mail Address: 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT W. PITTMAN, P.A. Agent -
CEJAS PAUL L President 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139
CEJAS PAUL L Treasurer 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139
CEJAS PAUL L Director 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139
CEJAS GERTIE C Secretary 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139
CEJAS GERTIE C Director 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139
Stead Maria Vice President 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 3050 BISCAYNE BLVD STE 701, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-13 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-06-13 420 LINCOLN ROAD STE 330, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-01-21 Robert W. Pittman, P.A. -
AMENDMENT 2004-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3781627107 2020-04-12 0455 PPP 420 Lincoln Road, Suite 330, MIAMI BEACH, FL, 33139-3000
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19765
Loan Approval Amount (current) 19765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-3000
Project Congressional District FL-24
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20015.18
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State