Search icon

VERONIQUE PASCUAL, P.A. - Florida Company Profile

Company Details

Entity Name: VERONIQUE PASCUAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERONIQUE PASCUAL, P.A. 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: 06 Mar 2000 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Oct 2005 (20 years ago)
Document Number: P00000024982
FEI/EIN Number 650988250

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

Address: 28386 TASCA DRIVE, BONITA SPRINGS, FL, 34135, US
Mail Address: 28386 TASCA DRIVE, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCUAL VERONIQUE Director 28386 TASCA DRIVE, BONITA SPRINGS, FL, 34135
PASCUAL VERONIQUE Agent 28386 TASCA DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-10 28386 TASCA DRIVE, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2018-02-10 28386 TASCA DRIVE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-10 28386 TASCA DRIVE, BONITA SPRINGS, FL 34135 -
AMENDMENT AND NAME CHANGE 2005-10-06 VERONIQUE PASCUAL, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5504717307 2020-04-30 0455 PPP 28386 Tasca Drive,, Bonita Springs, FL, 34135
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12618.15
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State