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PAN TRADE, INC. - Florida Company Profile

Company Details

Entity Name: PAN TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN TRADE, 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: 14 May 2001 (24 years ago)
Document Number: P01000047855
FEI/EIN Number 651104737

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

Address: 260 Crandon Blvd, Key Biscayne, FL, 33149, US
Mail Address: 260 Crandon Blvd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS ALBERTO President 260 Crandon Blvd, Key Biscayne, FL, 33149
VILLEGAS ALBERTO Director 260 Crandon Blvd, Key Biscayne, FL, 33149
VILLEGAS MARINA Manager 260 Crandon Blvd, Key Biscayne, FL, 33149
VILLEGAS ALBERTO Agent 260 Crandon Blvd, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2002-05-15 VILLEGAS, ALBERTO -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1852568707 2021-03-27 0455 PPS 8555 NW 29th St, Doral, FL, 33122-1919
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23200
Loan Approval Amount (current) 23200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1919
Project Congressional District FL-26
Number of Employees 3
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23396.41
Forgiveness Paid Date 2022-02-09
2666817301 2020-04-29 0455 PPP 8555, Miami, FL, 33122
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23200
Loan Approval Amount (current) 23200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23395.27
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State