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PASAN INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4195878404 2021-02-06 0455 PPS 2310 W Waters Ave Ste D, Tampa, FL, 33604-2757
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2757
Project Congressional District FL-14
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16511.88
Forgiveness Paid Date 2021-10-19
3994217204 2020-04-27 0455 PPP 2310 W Waters Ave Ste D, Tampa, FL, 33604-2757
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2757
Project Congressional District FL-14
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13662.37
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State