Search icon

PASEO CATRACHO USA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PASEO CATRACHO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASEO CATRACHO USA, 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: 01 Feb 2008 (17 years ago)
Document Number: P08000012213
FEI/EIN Number 261897835

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

Mail Address: 10391 NW 10 ST, MIAMI, FL, 33172, US
Address: 824 SW 8TH ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA MAYRA President 824 SW 8 ST, MIAMI, FL, 33130
AVILA MAYRA Secretary 824 SW 8 ST, MIAMI, FL, 33130
AVILA MAYRA Treasurer 824 SW 8 ST, MIAMI, FL, 33130
AVILA MAYRA Director 824 SW 8 ST, MIAMI, FL, 33130
AVILA MAYRA Agent 10391 NW 10 St, miami, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 10391 NW 10 St, miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-04-06 824 SW 8TH ST, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
120753.00
Total Face Value Of Loan:
120753.00
Date:
2020-07-09
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:
-10000.00
Total Face Value Of Loan:
86252.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120753
Current Approval Amount:
120753
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
122039.93
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96252
Current Approval Amount:
86252
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
87263.98

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State