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P & Y OPERATIONS INC. - Florida Company Profile

Company Details

Entity Name: P & Y OPERATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & Y OPERATIONS 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: 09 Dec 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2016 (9 years ago)
Document Number: P10000099780
FEI/EIN Number 274252432

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

Address: 950 SW 87 AVE, MIAMI, FL, 33174, US
Mail Address: 950 SW 87 AVE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES PATRICIA President 950 SW 87 AVE, MIAMI, FL, 33174
BORGES PATRICIA Director 950 SW 87 AVE, MIAMI, FL, 33174
BORGES PATRICIA Agent 950 SW 87 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
AMENDMENT 2016-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-23 950 SW 87 AVE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2013-03-23 950 SW 87 AVE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-23 950 SW 87 AVE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-07
Amendment 2016-05-02
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8229128301 2021-01-29 0455 PPS 950 SW 87th Ave, Miami, FL, 33174-3254
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33174-3254
Project Congressional District FL-27
Number of Employees 10
NAICS code 445120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50368.49
Forgiveness Paid Date 2021-10-26
5347407107 2020-04-13 0455 PPP 950 SW 87TH AVE, MIAMI, FL, 33174-3240
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33174-3240
Project Congressional District FL-27
Number of Employees 9
NAICS code 445120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50284.93
Forgiveness Paid Date 2020-11-17

Date of last update: 01 May 2025

Sources: Florida Department of State