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  5. PANTAI USA, INC.

PANTAI USA, INC. - Florida Company Profile

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Company Details

Entity Name: PANTAI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 2000 (25 years ago)
Document Number: P00000114254
FEI/EIN Number 651060977
Address: 7770 NW 32ND STREET, DORAL, FL, 33122, US
Mail Address: 7770 NW 32ND STREET, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES GUY A Director 7770 NW 32ND STREET, DORAL, FL, 33122
FERNANDES GUY A President 7770 NW 32ND STREET, DORAL, FL, 33122
FERNANDES GUY A Secretary 7770 NW 32ND STREET, DORAL, FL, 33122
FERNANDES GUY A Treasurer 7770 NW 32ND STREET, DORAL, FL, 33122
FERNANDES GUY Agent 7770 NW 32ND STREET, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086215 INTERFRUIT ALIMENTOS EXPIRED 2014-08-21 2019-12-31 - 7770 NW 32ND STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-02 7770 NW 32ND STREET, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-02-02 7770 NW 32ND STREET, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-02 7770 NW 32ND STREET, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2006-02-15 FERNANDES, GUY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000261352 TERMINATED 1000000821429 DADE 2019-04-03 2029-04-10 $ 1,295.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16112.50
Total Face Value Of Loan:
16112.50
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-12-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
366000.00
Total Face Value Of Loan:
366000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,112.5
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,112.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,225.51
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $16,112.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 591-1995
Fax:
(305) 591-9558
Email:
GUY@PANTAIUS.COM
Add Date:
2005-02-24
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
1
FMCSA Link:
View on FMCSA website

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PANTAI SURFACES LLC, which currently Active, has registered address 7770 NW 32ND STREET, DORAL, FL, 33122, US.

7770 NW 32ND STREET, DORAL, FL, 33122, US

P3 TRADING CORP.
Domestic Profit
P3 TRADING CORP., which currently Inactive, had registered address 7770 NW 32ND STREET, DORAL, FL, 33122, US.
P3 TRADING CORP.
Domestic Profit
P3 TRADING CORP., which currently Inactive, had registered address 7770 NW 32ND STREET, DORAL, FL, 33122, US.
PANTAI SURFACES LLC
Florida Limited Liability Co.
PANTAI SURFACES LLC, which currently Active, has registered address 7770 NW 32ND STREET, DORAL, FL, 33122, US.
PANTAI SURFACES LLC
Florida Limited Liability Co.
PANTAI SURFACES LLC, which currently Active, has registered address 7770 NW 32ND STREET, DORAL, FL, 33122, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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