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  5. PEDRO JIMENEZ, INC.

PEDRO JIMENEZ, INC. - Florida Company Profile

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Company Details

Entity Name: PEDRO JIMENEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: P04000098445
FEI/EIN Number 201321774
Address: 14360 SW 192 ST, MIAMI, FL, 33177, US
Mail Address: 14360 SW 192 ST, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ PEDRO President 14360 SW 192 ST, MIAMI, FL, 33177
JIMENEZ PEDRO Director 14360 SW 192 ST, MIAMI, FL, 33177
BANOS MIGUEL A Vice President 16221 NW 119TH AVE, HIALEAH, FL, 33018
BANOS MIGUEL A Director 16221 NW 119TH AVE, HIALEAH, FL, 33018
BANOS JIMENEZ WALNER Treasurer 14740 Buchanan St, Miami, FL, 33176
JIMENEZ PEDRO Agent 14360 SW 192 ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 14360 SW 192 ST, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2022-02-18 14360 SW 192 ST, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 14360 SW 192 ST, MIAMI, FL 33177 -
REINSTATEMENT 2020-06-11 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 JIMENEZ, PEDRO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-24
REINSTATEMENT 2020-06-11
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2021-04-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-11437.00
Total Face Value Of Loan:
2083.00
Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1939.00
Total Face Value Of Loan:
1939.00
Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1373.00
Total Face Value Of Loan:
1373.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-08-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109100.00
Total Face Value Of Loan:
276100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-06-15
Type:
Planned
Address:
300 MAJORCA AVENUE, CORAL GABLES, FL, 33134
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,282
Date Approved:
2020-08-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,297.47
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $3,282
Jobs Reported:
1
Initial Approval Amount:
$1,373
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,373
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,384.02
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $1,373
Jobs Reported:
1
Initial Approval Amount:
$1,939
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,939
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,950.74
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $1,939
Jobs Reported:
1
Initial Approval Amount:
$13,520
Date Approved:
2021-03-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,083
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $2,081
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,971.83
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$1,373
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,373
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,386.69
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $1,029.75
Utilities: $343.25

Motor Carrier Census

DBA Name:
PJ'S TRANSPORTATION
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(863) 375-4954
Add Date:
2003-10-30
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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