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PRIMO PINHEIRO INVESTMENTS, CORP - Florida Company Profile

Company Details

Entity Name: PRIMO PINHEIRO INVESTMENTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIMO PINHEIRO INVESTMENTS, CORP 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: 23 Sep 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P11000083607
FEI/EIN Number 454016191

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

Address: 3802 NE 207th St., Aventura, FL, 33180, US
Mail Address: 3802 NE 207th St., Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIMO PEREIRA ROBERTO JOSE President 3802 NE 207th St., Aventura, FL, 33180
PINHEIRO RAQUEL PALHARE Vice President 3802 NE 207th St., Aventura, FL, 33180
PRIMO PEREIRA ROBERTO JOSE Agent 3802 NE 207th St., Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-31 3802 NE 207th St., 1204, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-01-31 3802 NE 207th St., 1204, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-01-31 PRIMO PEREIRA, ROBERTO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 3802 NE 207th St., 1204, Aventura, FL 33180 -
AMENDMENT 2017-05-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-26
Amendment 2017-05-08
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4360748503 2021-02-25 0455 PPS 3802 NE 207th St Apt 1204, Aventura, FL, 33180-3852
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3852
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5049.95
Forgiveness Paid Date 2022-03-01
1486987707 2020-05-01 0455 PPP 3802 NE 207TH ST APT 1204, AVENTURA, FL, 33180
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5044.78
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State