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PAUCAR, SISTACHS & COMPANY, P.A. - Florida Company Profile

Company Details

Entity Name: PAUCAR, SISTACHS & COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUCAR, SISTACHS & COMPANY, P.A. 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: 31 Mar 2006 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Aug 2012 (13 years ago)
Document Number: P06000046476
FEI/EIN Number 204603118

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

Address: 5825 SUNSET DR STE 302, SOUTH MIAMI, FL, 33143
Mail Address: 6608 SW 62 TERR, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL PAUCAR A President 6608 S.W. 62ND TERRACE, SOUTH MIAMI, FL, 33143
SISTACHS-PAUCAR ANA Vice President 6608 S.W. 62ND TERRACE, SOUTH MIAMI, FL, 33143
PAUCAR MANUEL A Agent 6608 SW 62 TERRACE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 PAUCAR, MANUEL A -
AMENDMENT AND NAME CHANGE 2012-08-23 PAUCAR, SISTACHS & COMPANY, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2012-08-23 5825 SUNSET DR STE 302, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2012-08-23 5825 SUNSET DR STE 302, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-12 6608 SW 62 TERRACE, SOUTH MIAMI, FL 33143 -
AMENDMENT AND NAME CHANGE 2006-09-25 ADVANCED ACCOUNTING SOLUTIONS, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8313437209 2020-04-28 0455 PPP 5825 Sunset Drive Suite 302, South Miami, FL, 33143
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) 40800
Loan Approval Amount (current) 40800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41108.27
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State