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PANDO MEDICAL INC - Florida Company Profile

Company Details

Entity Name: PANDO MEDICAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDO MEDICAL 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: 06 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: P07000088255
FEI/EIN Number 260589762

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

Address: 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
Mail Address: 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDO MEDICAL INC Agent -
PANDO PAULA President 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
PANDO PAULA Secretary 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
PANDO PAULA Treasurer 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
PANDO PAULA Director 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914
PANDO PAULA Vice President 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-23 Pando Medical Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-04-23
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2681237400 2020-05-06 0455 PPP 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914-6575
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-6575
Project Congressional District FL-19
Number of Employees 1
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State