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THE PAKAT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PAKAT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PAKAT GROUP, 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: 03 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jan 2014 (11 years ago)
Document Number: P02000061309
FEI/EIN Number 820551562

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

Address: 703 Tarpon Bay Rd., Sanibel, FL, 33957, US
Mail Address: 703 Tarpon Bay Rd., Sanibel, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Brien Mark P President 1529 NE 35th St, Cape Coral, FL, 33909
OBrien Mark P Vice President 1529 NE 35th St, Cape Coral, FL, 33909
OBrien Mark P President 1529 NE 35th St, Cape Coral, FL, 33909
O'BRIAN MARK P President 1529 NE 35TH STREET, CAPE CORAL, FL, 33909
O'BRIAN MARK P Treasurer 1529 NE 35TH STREET, CAPE CORAL, FL, 33909
O'BRIAN MARK P Director 1529 NE 35TH STREET, CAPE CORAL, FL, 33909
O'Brien Mark P Agent 1529 NE 35th St., CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047603 ISLAND INSURANCE SERVICES EXPIRED 2019-04-16 2024-12-31 - PO BOX 694, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
AMENDMENT 2014-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 703 Tarpon Bay Rd., Sanibel, FL 33957 -
CHANGE OF MAILING ADDRESS 2013-02-18 703 Tarpon Bay Rd., Sanibel, FL 33957 -
REGISTERED AGENT NAME CHANGED 2013-02-18 O'Brien, Mark P -
REGISTERED AGENT ADDRESS CHANGED 2013-02-18 1529 NE 35th St., CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5836808400 2021-02-09 0455 PPS 703 Tarpon Bay Rd, Sanibel, FL, 33957-3113
Loan Status Date 2021-10-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44812.28
Loan Approval Amount (current) 44812.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-3113
Project Congressional District FL-19
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45032.61
Forgiveness Paid Date 2021-08-09
1385627302 2020-04-28 0455 PPP 703 TARPON BAY RD, SANIBEL, FL, 33957-3113
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-3113
Project Congressional District FL-19
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49055.78
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State