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PEDRO CISNERO CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: PEDRO CISNERO CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDRO CISNERO CONSTRUCTION, 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: 13 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Sep 2012 (13 years ago)
Document Number: P02000017920
FEI/EIN Number 043599335

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

Address: 17700 Oak Creek Road, Alva, FL, 33920, US
Mail Address: 17700 Oak Creek Road, Alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNERO PEDRO President 17700 Oak Creek Road, Alva, FL, 33920
cisnero daisy Vice President 17700 Oak Creek Road, Alva, FL, 33920
CISNERO PEDRO Agent 17700 Oak Creek Road, Alva, FL, 33920

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 CISNERO, Daisy -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 17700 Oak Creek Road, Alva, FL 33920 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 17700 Oak Creek Road, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2013-04-24 17700 Oak Creek Road, Alva, FL 33920 -
REINSTATEMENT 2012-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2003-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-06-12
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-02-26
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9555688501 2021-03-12 0455 PPS 17700 Oak Creek Rd, Alva, FL, 33920-3551
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28505
Loan Approval Amount (current) 28505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Alva, LEE, FL, 33920-3551
Project Congressional District FL-17
Number of Employees 7
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28710.39
Forgiveness Paid Date 2021-12-06
4614367708 2020-05-01 0455 PPP 17700 OAK CREEK RD, ALVA, FL, 33920
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24175
Loan Approval Amount (current) 24175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALVA, LEE, FL, 33920-0001
Project Congressional District FL-17
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24398.2
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State