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PSYCH. MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PSYCH. MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSYCH. MANAGEMENT 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: 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: 28 Dec 1995 (29 years ago)
Document Number: P95000097872
FEI/EIN Number 593360152

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

Address: 1407 M.D. LANE, SUITE A, TALLAHASSEE, FL, 32308
Mail Address: 1407 M.D. LANE, SUITE A, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNASIFI FAISAL A Manager 2606 ARMSTRONG DRIVE, TALLAHASSEE, FL
MUNASIFI FAISAL A Director 2606 ARMSTRONG DRIVE, TALLAHASSEE, FL
MUNASIFI F.A. Agent 1407 M.D. LANE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-28 1407 M.D. LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 1407 M.D. LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2002-04-30 1407 M.D. LANE, SUITE A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1692587107 2020-04-10 0491 PPP 1407 M D Lane, Suite A, TALLAHASSEE, FL, 32308-5349
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170100
Loan Approval Amount (current) 170100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 398147
Servicing Lender Name American Commerce Bank, National Association
Servicing Lender Address 400 US Hwy 27 By-Pass, BREMEN, GA, 30110-1973
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-5349
Project Congressional District FL-02
Number of Employees 16
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 398147
Originating Lender Name American Commerce Bank, National Association
Originating Lender Address BREMEN, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 171399.38
Forgiveness Paid Date 2021-01-25
8294188304 2021-01-29 0491 PPS 1407 M D Ln Ste A, Tallahassee, FL, 32308-5349
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204104.7
Loan Approval Amount (current) 204104.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 398147
Servicing Lender Name American Commerce Bank, National Association
Servicing Lender Address 400 US Hwy 27 By-Pass, BREMEN, GA, 30110-1973
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-5349
Project Congressional District FL-02
Number of Employees 18
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 398147
Originating Lender Name American Commerce Bank, National Association
Originating Lender Address BREMEN, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 205726.2
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State