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  5. PECE OF MIND ENVIRONMENTAL, INC.

PECE OF MIND ENVIRONMENTAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PECE OF MIND ENVIRONMENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PECE OF MIND ENVIRONMENTAL, 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: 16 Sep 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jan 2009 (16 years ago)
Document Number: P99000081808
FEI/EIN Number 593597335

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1575 ABER ROAD, ORLANDO, FL, 32807, US
Mail Address: 1575 ABER ROAD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PECE OF MIND ENVIRONMENTAL, INC., ALABAMA 000-942-860 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2023 593597335 2024-10-15 PECE OF MIND ENVIRONMENTAL, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 AMBER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing TOM DARNELL
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2022 593597335 2023-07-31 PECE OF MIND ENVIRONMENTAL, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing KATHLEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2021 593597335 2022-03-29 PECE OF MIND ENVIRONMENTAL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing KATHLEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2020 593597335 2021-07-09 PECE OF MIND ENVIRONMENTAL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing KATHLEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2019 593597335 2020-06-02 PECE OF MIND ENVIRONMENTAL, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing KATHLEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2018 593597335 2019-10-14 PECE OF MIND ENVIRONMENTAL, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KATHLEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2017 593597335 2018-04-18 PECE OF MIND ENVIRONMENTAL, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing KATHEEN ROOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-18
Name of individual signing STEVE PECE
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2016 593597335 2017-06-30 PECE OF MIND ENVIRONMENTAL, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing KATHEEN ROOT
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2015 593597335 2016-04-27 PECE OF MIND ENVIRONMENTAL, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing STEVEN A PECE
Valid signature Filed with authorized/valid electronic signature
PECE OF MIND ENVIRONMENTAL, INC. 401(K) PLAN 2014 593597335 2015-07-22 PECE OF MIND ENVIRONMENTAL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 562000
Sponsor’s telephone number 4075683456
Plan sponsor’s address 1575 ABER ROAD, ORLANDO, FL, 32807

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing STEVEN A PECE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PECE STEVEN A President 1850 E ADAMS DR, MAITLAND, FL, 32751
PECE STEVEN A Agent 1575 ABER RD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-18 1575 ABER ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2011-01-19 PECE, STEVEN A -
REGISTERED AGENT ADDRESS CHANGED 2011-01-19 1575 ABER RD, ORLANDO, FL 32807 -
NAME CHANGE AMENDMENT 2009-01-20 PECE OF MIND ENVIRONMENTAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-23 1575 ABER ROAD, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
AMENDED ANNUAL REPORT 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479347006 2020-04-05 0491 PPP 1575 Aber Rd, ORLANDO, FL, 32807-6209
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 507800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32807-6209
Project Congressional District FL-10
Number of Employees 55
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 513202.43
Forgiveness Paid Date 2021-05-13

Companies related by officers

PECE STEVEN A

HAVEN 117, LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)
PECE OF MIND RECYCLING, LLC - Inactive
Florida Limited Liability Co. (2015 - 2023)
PECE OF MIND ENTERPRISES, INC. - Inactive
Domestic Profit (1998 - 1999)
PECE OF MIND ENTERPRISES, INC. - Inactive
Domestic Profit (1998 - 1999)
PECE OF MIND ENTERPRISES, INC. - Inactive
Domestic Profit (1998 - 1999)
P.O.M. OF CENTRAL FLORIDA, LLLP - Inactive
Domestic Limited Partnership (2004 - 2014)
P.O.M. OF CENTRAL FLORIDA, LLLP - Inactive
Domestic Limited Partnership (2004 - 2014)

Companies related by address

1575 ABER ROAD, ORLANDO, FL, 32807, US

PECE OF MIND RECYCLING, LLC DOONAN FBA LLC

1575 ABER ROAD, ORLANDO, FL, 32807, US

PECE OF MIND RECYCLING, LLC DOONAN FBA LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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