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PEKASA GROUP INC. - Florida Company Profile

Company Details

Entity Name: PEKASA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEKASA GROUP 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 Sep 2010 (15 years ago)
Document Number: P10000072249
FEI/EIN Number 273417481

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

Mail Address: 2460 sw 23 st, Pedro Camargo, MIAMI, FL, 33145, US
Address: 2460 sw 23 st, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMARGO PEDRO President 2460 sw 23 st, MIAMI, FL, 33145
CAMARGO PEDRO Secretary 2460 sw 23 st, MIAMI, FL, 33145
CAMARGO PEDRO Director 2460 sw 23 st, MIAMI, FL, 33145
Pedro Camargo Agent 2460 sw 23 st, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-03 2460 sw 23 st, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 2460 sw 23 st, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 2460 sw 23 st, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2015-03-10 Pedro , Camargo -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000232458 TERMINATED 1000000887668 DADE 2021-05-07 2031-05-12 $ 1,370.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3465967701 2020-05-01 0455 PPP 2460 sw 23 st, Miami, FL, 33145
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12617.01
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State