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  5. PIKOLINOS USA, CORP.

PIKOLINOS USA, CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: PIKOLINOS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIKOLINOS USA, CORP. 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: 14 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2016 (8 years ago)
Document Number: P06000037218
FEI/EIN Number 204619425

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL, 33126, US
Mail Address: BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PIKOLINOS USA, CORP., NEW YORK 4374102 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2021 204619425 2022-05-20 PIKOLINOS USA, CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2020 204619425 2021-09-24 PIKOLINOS USA, CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2019 204619425 2021-02-11 PIKOLINOS USA, CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2018 204619425 2020-03-23 PIKOLINOS USA, CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-23
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2017 204619425 2020-11-03 PIKOLINOS USA, CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2016 204619425 2018-02-13 PIKOLINOS USA, CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2018-02-13
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-13
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
PIKOLINOS USA, CORP 401(K) RETIREMENT PLAN 2015 204619425 2017-02-10 PIKOLINOS USA, CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 448140
Sponsor’s telephone number 3052562252
Plan sponsor’s address 6701 NW 7TH ST STE 100, MIAMI, FL, 331266008

Signature of
Role Plan administrator
Date 2017-02-10
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-10
Name of individual signing FRANCISCO PASCUAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERAN BAZAN ROSANA Secretary BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
PERAN BAZAN ROSANA Director BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
PERAN BAZAN JUAN MANUEL President BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
Vega Marcos Vice President BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
Peran Bazan Carolina Secretary BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
Peran Bazan Carolina Director BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126
Rendon Santiago Agent 752 Tanglewood Circle, Weston, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 752 Tanglewood Circle, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2024-01-10 Rendon, Santiago -
AMENDMENT 2016-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-14 BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-06-14 BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-21
Amendment 2016-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7930147304 2020-04-30 0455 PPP 6701 NW 7 ST SUITE # 100, MIAMI, FL, 33126
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151054
Loan Approval Amount (current) 151054
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 12
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153130.99
Forgiveness Paid Date 2021-09-28

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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