| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3073647700 | 2020-05-01 | 0455 | PPP | 10391 NW 10 ST, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2213638604 | 2021-03-13 | 0455 | PPS | 824 SW 8th St, Miami, FL, 33130-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
