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  5. PROLOGIC GROUP, INC.

PROLOGIC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PROLOGIC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROLOGIC GROUP, 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: 24 Oct 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2020 (5 years ago)
Document Number: P95000081698
FEI/EIN Number 650619076

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11400 Interchange circle North, miramar, FL, 33025, US
Mail Address: 11400 Interchange circle North, miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROLOGIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650619076 2024-06-13 PROLOGIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650619076 2023-05-18 PROLOGIC GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650619076 2022-07-26 PROLOGIC GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650619076 2021-06-25 PROLOGIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650619076 2020-08-28 PROLOGIC GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 650619076 2019-09-09 PROLOGIC GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 650619076 2018-06-25 PROLOGIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 650619076 2017-06-13 PROLOGIC GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 650619076 2016-12-15 PROLOGIC GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2016-12-15
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature
PROLOGIC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 650619076 2015-07-20 PROLOGIC GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9547443900
Plan sponsor’s address 11400 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing PEARL RITFELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RITFELD PEARL K Secretary 11400 Interchange circle North, miramar, FL, 33025
RITFELD PEARL K Treasurer 11400 Interchange circle North, miramar, FL, 33025
RITFELD PEARL K Director 11400 Interchange circle North, miramar, FL, 33025
RITFELD GUNO President 7030 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
RITFELD GUNO Director 7030 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014
RITFELD PEARL K Agent 11400 Interchange circle north, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 11400 Interchange circle North, miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-03-08 11400 Interchange circle North, miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 11400 Interchange circle north, Miramar, FL 33025 -
AMENDMENT 2020-04-10 - -
REGISTERED AGENT NAME CHANGED 2008-07-24 RITFELD, PEARL K -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-22
Amendment 2020-04-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-07-24
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4352157104 2020-04-13 0455 PPP 7030 GLENEAGLE DR, MIAMI LAKES, FL, 33014-6510
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156452.5
Loan Approval Amount (current) 156452.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6510
Project Congressional District FL-26
Number of Employees 11
NAICS code 541614
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 158462.81
Forgiveness Paid Date 2021-07-29

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Companies related by address

No other companies in our directory share the same address as PROLOGIC GROUP, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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