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  5. PIKOLINOS USA, CORP.

PIKOLINOS USA, CORP. - Florida Company Profile

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Company Details

Entity Name: PIKOLINOS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2016 (9 years ago)
Document Number: P06000037218
FEI/EIN Number 204619425
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4374102
State:
NEW YORK
NEW YORK profile:
PIKOLINOS USA, CORP. (NY)

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
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
Vega Marcos Vice President BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
204619425
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
3052562252
File:
View File
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
3052562252
File:
View File
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
3052562252
File:
View File
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:
3052562252
File:
View File
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
3052562252
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
151054.00
Total Face Value Of Loan:
151054.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$151,054
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,054
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,130.99
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $151,054

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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