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PANCIERA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PANCIERA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANCIERA ENTERPRISES, 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: 29 Dec 2005 (19 years ago)
Document Number: P05000168462
FEI/EIN Number 204058329

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

Address: 6001 N. OCEAN DRIVE, #1202, HOLLYWOOD, FL, 33019
Mail Address: 6001 N. OCEAN DRIVE, #1202, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCIERA MARK J Director 6001 N. OCEAN DRIVE, #1202, HOLLYWOOD, FL, 33019
PANCIERA MARK J President 6001 N. OCEAN DRIVE, #1202, HOLLYWOOD, FL, 33019
PANCIERA MARK J Agent 6001 NORTH OCEAN DRIVE, #1202, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087039 THE PERFORMANCE INSTITUTE EXPIRED 2010-09-22 2015-12-31 - 2800 MARINA MILE BOULEVARD, SUITE 118, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-11 PANCIERA, MARK J -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 6001 NORTH OCEAN DRIVE, #1202, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7719548307 2021-01-28 0455 PPS 6001 N Ocean Dr Apt 1202, Hollywood, FL, 33019-4618
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-4618
Project Congressional District FL-25
Number of Employees 1
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12590.75
Forgiveness Paid Date 2021-10-22
8281787203 2020-04-28 0455 PPP 6001 N OCEAN DR # 1202, HOLLYWOOD, FL, 33019
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33019-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12601.37
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State