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P.C.M.D. MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: P.C.M.D. MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.C.M.D. MANAGEMENT, 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 Mar 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 May 1994 (31 years ago)
Document Number: S37013
FEI/EIN Number 593054168

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

Address: 2699 Lee Rd., Suite 430, Winter Park, FL, 32789, US
Mail Address: 2699 Lee Rd., Suite 430, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPASQUA, CURTIS D President 2699 Lee Rd., Suite 430, Winter Park, FL, 32789
DiPasqua Nicholas Vice President 2699 Lee Rd., Suite 430, Winter Park, FL, 32789
MICHAEL P. DIPASQUA CREDIT SHELTER Owner 2699 Lee Rd., Suite 430, Winter Park, FL, 32789
DIPASQUA, CURTIS Agent 2699 Lee Rd., Suite 430, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085011 SUBWAY 29413/PCMD MGMT ACTIVE 2019-08-12 2029-12-31 - 7965 SR 50, SUITE 100, GROVELAND, FL, 34736
G19000033169 SUBWAY 562 EXPIRED 2019-03-12 2024-12-31 - SUBWAY 562, 120 INDEPENDENCE LANE, MAITLAND, FL, 32751
G18000112443 SUBWAY 69522 ACTIVE 2018-10-17 2029-12-31 - 200 AVE F, NE, WINTER HAVEN, FL, 33881
G18000105225 SUBWAY 44993 ACTIVE 2018-09-25 2029-12-31 - 3101 W PRINCETON STREET, ORLANDO, FL, 32808
G18000105219 SUBWAY 4098 ACTIVE 2018-09-25 2029-12-31 - 2616 HWY 92 EAST, LAKELAND, FL, 33801
G18000105223 SUBWAY 32599 ACTIVE 2018-09-25 2029-12-31 - 2304 REMI DRIVE, SUITE 104, VIERA, FL, 32940
G18000105215 SUBWAY 1357 ACTIVE 2018-09-25 2029-12-31 - 351 HAVENDALE BLVD., AUBURNDALE, FL, 33823
G18000100563 SUBWAY 2099 EXPIRED 2018-09-11 2023-12-31 - 505 CYPRESS GARDENS BLVD SE, WINTER HAVEN, FL, 33880
G18000100552 SUBWAY 3868 ACTIVE 2018-09-11 2029-12-31 - 667 E HIGHWAY 50, CLERMONT, FL, 34711
G18000100569 SUBWAY 327 EXPIRED 2018-09-11 2023-12-31 - 1200 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2699 Lee Rd., Suite 430, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 2699 Lee Rd., Suite 430, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2024-04-22 2699 Lee Rd., Suite 430, Winter Park, FL 32789 -
NAME CHANGE AMENDMENT 1994-05-16 P.C.M.D. MANAGEMENT, INC. -
CORPORATE MERGER 1992-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000000403

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-05-03
AMENDED ANNUAL REPORT 2016-12-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6787028410 2021-02-11 0491 PPS 167 Lookout Pl, Maitland, FL, 32751-4494
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1503200
Loan Approval Amount (current) 1503200
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-4494
Project Congressional District FL-10
Number of Employees 299
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1513764.16
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State