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JAIME PAMPOLINA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JAIME PAMPOLINA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAIME PAMPOLINA & ASSOCIATES, 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: 16 Jul 2003 (22 years ago)
Document Number: P03000078668
FEI/EIN Number 651198699

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

Address: 19403 NW 23rd Place, Pembroke Pines, FL, 33029, US
Mail Address: P O BOX 328643, Ft Lauderdale, FL, 33332, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAMPOLINA JAIME Director P O BOX 328643, FORT LAUDERDALE, FL, 33332
PAMPOLINA JAIME Agent 19403 NW 23rd Place, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-14 19403 NW 23rd Place, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 19403 NW 23rd Place, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 19403 NW 23rd Place, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2626868307 2021-01-21 0455 PPS 19403 NW 23rd Pl, Pembroke Pines, FL, 33029-5349
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36590
Loan Approval Amount (current) 36590
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 Pembroke Pines, BROWARD, FL, 33029-5349
Project Congressional District FL-25
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S 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 36874.7
Forgiveness Paid Date 2021-11-17
8109497001 2020-04-08 0455 PPP 19403 nw 23rd place, HOLLYWOOD, FL, 33029-5334
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39200
Loan Approval Amount (current) 39200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33029-5334
Project Congressional District FL-25
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39516.82
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State