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FLEET MAINTENANCE OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: FLEET MAINTENANCE OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEET MAINTENANCE OF SOUTH FLORIDA, 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: 18 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: S32855
FEI/EIN Number 650242043

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

Address: 1117 53RD CT., SOUTH, W. PALM BCH., FL, 33407, US
Mail Address: 1117 53RD CT., SOUTH, W. PALM BCH., FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEET MAINTENANCE OF SOUTH FLORIDA INC, 401(K) PROFIT SHARING PLAN AND TRUST 2023 650242043 2024-01-24 FLEET MAINTENANCE OF SOUTH FLORIDA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2024-01-24
Name of individual signing JOE MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA INC, 401(K) PROFIT SHARING PLAN AND TRUST 2022 650242043 2023-07-28 FLEET MAINTENANCE OF SOUTH FLORIDA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD CT N, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing JOE MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA INC, 401(K) PROFIT SHARING PLAN AND TRUST 2021 650242043 2022-06-16 FLEET MAINTENANCE OF SOUTH FLORIDA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD CT N, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing DEBBIE HIATT
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2020 650242043 2021-02-26 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2021-02-26
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-26
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2019 650242043 2020-03-03 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2020-03-03
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-03
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2018 650242043 2019-02-22 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2019-02-22
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-22
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2016 650242043 2017-03-01 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2017-03-01
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2015 650242043 2016-03-16 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2016-03-16
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-16
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2014 650242043 2015-03-25 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2015-03-25
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
FLEET MAINTENANCE OF SOUTH FLORIDA, INC., 401(K) PROFIT SHARING PLAN 2013 650242043 2014-02-12 FLEET MAINTENANCE OF SOUTH FLORIDA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 811110
Sponsor’s telephone number 5618811380
Plan sponsor’s address 1117 53RD COURT, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2014-02-12
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-12
Name of individual signing CAROL MEGONEGAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEGONEGAL CAROL D Secretary 1117 - 53RD CT., S., W. PALM BCH., FL
MEGONEGAL CAROL D Vice President 1117 - 53RD CT., S., W. PALM BCH., FL
MEGONEGAL JOSEPH T Vice President 1117 - 53RD CT., S., W. PALM BCH., FL
MEGONEGAL CAROL Agent 1117 53RD CT., S., W. PALM BCH., FL, 33407
MEGONEGAL, JOSEPH, JR President 1117 - 53RD CT., S., W. PALM BCH., FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91064000157 FLEET MAINTENANCE OF SOUTH FLORIDA INC ACTIVE 1991-03-05 2026-12-31 - 1117 53RD COURT S, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 1117 53RD CT., SOUTH, W. PALM BCH., FL 33407 -
CHANGE OF MAILING ADDRESS 2010-01-08 1117 53RD CT., SOUTH, W. PALM BCH., FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 1117 53RD CT., S., W. PALM BCH., FL 33407 -
REGISTERED AGENT NAME CHANGED 1994-03-16 MEGONEGAL, CAROL -
AMENDMENT 1993-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
Amendment 2017-08-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6918027709 2020-05-01 0455 PPP 1117 53RD CT N, WEST PALM BEACH, FL, 33407-2347
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124100
Loan Approval Amount (current) 124100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-2347
Project Congressional District FL-20
Number of Employees 9
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125403.05
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State