| Entity Name: | PUMPED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUMPED, 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 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | P05000000604 |
| FEI/EIN Number |
030552462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, FLR 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, FLR 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS F | President | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| PENA CARLOS F | Director | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| PENA CARLOS FJR | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 95 MERRICK WAY, FLR 3, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 95 MERRICK WAY, FLR 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 95 MERRICK WAY, FLR 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | PENA, CARLOS F, JR | - |
| NAME CHANGE AMENDMENT | 2008-01-07 | PUMPED, INC. | - |
| AMENDMENT | 2005-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2015-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9575777200 | 2020-04-28 | 0455 | PPP | 95 Merrick Way Coral Gables, MIAMI, FL, 33134-5323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
