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PAU PLUMBING CONTRACTOR INC - Florida Company Profile

Company Details

Entity Name: PAU PLUMBING CONTRACTOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAU PLUMBING CONTRACTOR 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: 12 Oct 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2010 (15 years ago)
Document Number: P05000139779
FEI/EIN Number 203627402

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

Address: 7740 W 2nd Court, HIALEAH, FL, 33014, US
Mail Address: 7740 West 2nd Court, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAU PLUMBING CONTRACTOR INC 2023 203627402 2024-09-02 PAU PLUMBING CONTRACTOR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 3059342894
Plan sponsor’s address 358 WEST 38TH STREET, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOTO REYNALDO President 358 WEST 38 ST, HIALEAH, FL, 33012
SOTO REYNALDO Agent 7740 W 2nd Court, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 358 W 38th Street, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2025-01-21 358 W 38th Street, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 358 W 38th Street, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2017-07-31 SOTO, REYNALDO -
REGISTERED AGENT ADDRESS CHANGED 2017-07-31 7740 W 2nd Court, Bay #3, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-08 7740 W 2nd Court, Bay #3, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2014-03-01 7740 W 2nd Court, Bay #3, HIALEAH, FL 33014 -
REINSTATEMENT 2010-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-20
AMENDED ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347237302 2020-04-28 0455 PPP 7740 W 2nd court, HIALEAH, FL, 33014
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61500
Loan Approval Amount (current) 61500
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62337.41
Forgiveness Paid Date 2021-09-20
2979548409 2021-02-04 0455 PPS 7740 W 2nd Ct Ste 3, Hialeah, FL, 33014-4329
Loan Status Date 2023-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67268
Loan Approval Amount (current) 67268.63
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4329
Project Congressional District FL-26
Number of Employees 3
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68864
Forgiveness Paid Date 2023-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State