| Entity Name: | PASAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASAN INVESTMENT, 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: | 11 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2014 (11 years ago) |
| Document Number: | P01000068320 |
| FEI/EIN Number |
651129352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 W WATERS AVE, SUITE D, TAMPA, FL, 33604, US |
| Mail Address: | 2310 W WATERS AVE, SUITE D, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN | President | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| SANTAELLA JUAN | Director | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| PAREDES MARIA E | Director | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| SANTAELLA JUAN | Agent | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072730 | PASAN ACCOUNTANTS | ACTIVE | 2021-05-28 | 2026-12-31 | - | 2310 W WATERS AVE, SUITE D, TAMPA, FL, 33604 |
| G21000046450 | PASAN ACCOUNTING | ACTIVE | 2021-04-05 | 2026-12-31 | - | 2310 W WATERS AVE, SUITE D, TAMPA, FL, 33604 |
| G10000072998 | PASAN ACCOUNTING | EXPIRED | 2010-08-09 | 2015-12-31 | - | 2310 W WATERS AV, SUITE D, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
| AMENDMENT | 2014-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-11 | SANTAELLA, JUAN | - |
| AMENDMENT | 2007-11-15 | - | - |
| AMENDMENT | 2003-11-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000810575 | TERMINATED | 1000000370498 | HILLSBOROU | 2012-10-22 | 2022-10-31 | $ 329.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4195878404 | 2021-02-06 | 0455 | PPS | 2310 W Waters Ave Ste D, Tampa, FL, 33604-2757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3994217204 | 2020-04-27 | 0455 | PPP | 2310 W Waters Ave Ste D, Tampa, FL, 33604-2757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
