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PACAS INTERNACIONALES PACINCA USED CLOTHING INC - Florida Company Profile

Company Details

Entity Name: PACAS INTERNACIONALES PACINCA USED CLOTHING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PACAS INTERNACIONALES PACINCA USED CLOTHING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Oct 2010 (14 years ago)
Document Number: P10000086229
FEI/EIN Number 27-4479747

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

Address: 3737 NW 53rd St, MIAMI, FL 33142
Mail Address: 3737 NW 53rd St, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA, ISABEL Agent 3737 NW 53RD STREET, MIAMI, FL 33142
CABRERA, iSABEL President 3737 NW 53 rd St, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 3737 NW 53rd St, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2016-03-14 CABRERA, ISABEL -
CHANGE OF MAILING ADDRESS 2014-04-21 3737 NW 53rd St, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16
Reg. Agent Change 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4829787310 2020-04-30 0455 PPP 3737 NW 53RD ST, MIAMI, FL, 33142-3209
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72485
Loan Approval Amount (current) 72485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-3209
Project Congressional District FL-26
Number of Employees 11
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73233.68
Forgiveness Paid Date 2021-05-19
7878118402 2021-02-12 0455 PPS 3737 NW 53rd St, Miami, FL, 33142-3209
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59600
Loan Approval Amount (current) 59600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-3209
Project Congressional District FL-26
Number of Employees 14
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60274.38
Forgiveness Paid Date 2022-04-20

Date of last update: 23 Feb 2025

Sources: Florida Department of State