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  5. PRONOVA CORPORATION

PRONOVA CORPORATION - Florida Company Profile

Company Details

Entity Name: PRONOVA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRONOVA CORPORATION 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: 15 Mar 2001 (24 years ago)
Document Number: P01000026854
FEI/EIN Number 651105145

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL, 33155
Mail Address: 5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2023 651105145 2024-06-28 PRONOVA CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2022 651105145 2023-10-16 PRONOVA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2021 651105145 2023-01-25 PRONOVA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2020 651105145 2021-10-12 PRONOVA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2019 651105145 2020-09-24 PRONOVA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2018 651105145 2019-10-07 PRONOVA CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MICHEL L. BADIA
Valid signature Filed with authorized/valid electronic signature
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2017 651105145 2018-10-11 PRONOVA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MICHEL L. BADIA
Valid signature Filed with authorized/valid electronic signature
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2016 651105145 2017-10-16 PRONOVA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHEL L. BADIA
Valid signature Filed with authorized/valid electronic signature
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2015 651105145 2016-10-14 PRONOVA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 651105145
Plan administrator’s name PRONOVA CORPORATION
Plan administrator’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
Administrator’s telephone number 7863528760

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHEL L. BADIA
Valid signature Filed with authorized/valid electronic signature
PRONOVA CORPORATION 401(K) SAVINGS PLAN 2015 651105145 2016-10-14 PRONOVA CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561110
Sponsor’s telephone number 7863528760
Plan sponsor’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 651105145
Plan administrator’s name PRONOVA CORPORATION
Plan administrator’s address 5000 SW 75TH AVENUE SUITE 113, MIAMI, FL, 33155
Administrator’s telephone number 7863528760

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHEL L. BADIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BADIA MICHEL LPreside President 5000 SW 75TH AVENUE, MIAMI, FL, 33155
NEIMAN & INTERIAN, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-11 NEIMAN & INTERIAN, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 2020 PONCE DE LEON BOULEVARD, SUITE 1005-B, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-01-05 5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-07
Reg. Agent Change 2018-04-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4122497302 2020-04-29 0455 PPP 5000 SW 75th Ave, MIAMI, FL, 33155
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78700
Loan Approval Amount (current) 78700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79223.95
Forgiveness Paid Date 2021-01-07
7931628304 2021-01-28 0455 PPS 5000 SW 75th Ave Ste 113, Miami, FL, 33155-4490
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57253
Loan Approval Amount (current) 57253.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4490
Project Congressional District FL-27
Number of Employees 8
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58098.46
Forgiveness Paid Date 2022-07-28

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5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL, 33155

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5000 SW 75TH AVENUE, SUITE 113, MIAMI, FL, 33155

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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