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  5. PASA SERVICES, INC.

PASA SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

PASA 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: 29 Sep 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: M59919
FEI/EIN Number 592908960

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13015 NW 38TH AVENUE, OPA-LOCKA, FL, 33054, US
Mail Address: 13015 NW 38TH AVENUE, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PASA SERVICES, INC., NEW YORK 3754717 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592908960 2024-05-30 PASA SERVICES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592908960 2023-03-30 PASA SERVICES INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592908960 2022-05-11 PASA SERVICES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592908960 2021-04-15 PASA SERVICES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592908960 2020-06-02 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 592908960 2019-07-17 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 592908960 2018-06-15 PASA SERVICES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 N.W. 38TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CHRISTINA HIDALGO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 592908960 2017-06-23 PASA SERVICES INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing EDWIN MORA
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 592908960 2016-05-17 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 2277 NW 82ND AVE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing EDWIN MORA
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 592908960 2015-06-10 PASA SERVICES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 2277 NW 82ND AVE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing VANESSA BRENNAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAUTISTA TATIANA President 3640 YACHT CLUB DR #510, AVENTURA, FL, 33180
BAUTISTA TATIANA Director 3640 YACHT CLUB DR #510, AVENTURA, FL, 33180
MORA EDWIN Vice President 3370 NE 190 ST., AVENTURA, FL, 33180
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91046000129 FLAMINGO GRAPHICS ACTIVE 1991-02-15 2027-12-31 - 13015 NW 38TH AVENUE, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-18 - -
AMENDMENT 2019-04-23 - -
CHANGE OF MAILING ADDRESS 2019-04-23 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 115 N. Calhoun Street, Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-03-05 COGENCY GLOBAL, INC. -
AMENDMENT 2018-10-24 - -
AMENDMENT 2017-06-05 - -
AMENDMENT 2015-01-29 - -
AMENDMENT 2014-09-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-09
Amendment 2019-10-18
Amendment 2019-04-23
ANNUAL REPORT 2019-03-05
Amendment 2018-10-24
ANNUAL REPORT 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3188767309 2020-04-29 0455 PPP 13015 NW 38th Ave, OPA LOCKA, FL, 33054-4501
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 343210
Loan Approval Amount (current) 343210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4501
Project Congressional District FL-24
Number of Employees 33
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 347490.59
Forgiveness Paid Date 2021-08-04

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No other companies in our directory share the same address as PASA SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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