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POLLOS PIO PIO, INC. - Florida Company Profile

Company Details

Entity Name: POLLOS PIO PIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLLOS PIO PIO, 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 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2006 (19 years ago)
Document Number: P00000049400
FEI/EIN Number 593674967

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

Address: 5803 PRECISION DRIVE, ORLANDO, FL, 32819, US
Mail Address: 5803 PRECISION DRIVE, SUITE AA, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAZA JUAN D President 4121 ALCOTT CIRCLE, ORLANDO, FL, 32828
ISAZA JUAN D Agent 4121 ALCOTT CIRCLE, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000001081 PIO PIO RESTAURANT ACTIVE 2020-01-03 2025-12-31 - 5803 PRECISION DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 5803 PRECISION DRIVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2017-04-28 5803 PRECISION DRIVE, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2009-04-15 ISAZA, JUAN D -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 4121 ALCOTT CIRCLE, ORLANDO, FL 32828 -
AMENDMENT 2006-07-21 - -

Court Cases

Title Case Number Docket Date Status
JUAN DIEGO ISAZA and POLLOS PIO PIO, INC., Petitioners v. RAAD RAAD, Respondent. 6D2024-2488 2024-11-21 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2024-CA-004143

Parties

Name POLLOS PIO PIO, INC.
Role Petitioner
Status Active
Representations Nicholas Ari Shannin, Carol Bradshaw Shannin
Name RAAD RAAD
Role Respondent
Status Active
Representations Ronald Wilbur Sikes
Name Hon. John E. Jordan, III
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name JUAN DIEGO ISAZA
Role Petitioner
Status Active
Representations Nicholas Ari Shannin, Carol Bradshaw Shannin

Docket Entries

Docket Date 2024-11-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-21
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
On Behalf Of JUAN DIEGO ISAZA
View View File
Docket Date 2024-11-21
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Certiorari
On Behalf Of JUAN DIEGO ISAZA
View View File
Docket Date 2024-11-25
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-25
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-11-22
Type Petition
Subtype Appendix
Description Appendix
On Behalf Of JUAN DIEGO ISAZA
View View File
Docket Date 2024-11-21
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Petitioner shall forward the required $300.00 filing fee or, if applicable, a motion to proceed in forma pauperis with an affidavit of indigency. A form motion for this purpose may be found on this Court's website at https://6dca.flcourts.gov/Clerk-s-Office/Forms, and a copy of this form motion is enclosed with this order if served by mail. Failure to comply with this order will result in the dismissal of this case.
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6471277205 2020-04-28 0491 PPP 5803 PRECISION DRIVE, ORLANDO, FL, 32819
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151800
Loan Approval Amount (current) 151800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 31
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 153663.77
Forgiveness Paid Date 2021-07-22
5149528408 2021-02-07 0491 PPS 5803 Precision Dr, Orlando, FL, 32819-8306
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180964
Loan Approval Amount (current) 180964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8306
Project Congressional District FL-10
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 182225.72
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State