| Entity Name: | PA SETTLEMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PA SETTLEMENT SERVICES 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: | 19 Oct 2011 (14 years ago) |
| Document Number: | P11000091655 |
| FEI/EIN Number |
453660790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PABLO A | President | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LOPEZ PABLO A | Director | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LOPEZ PABLO A | Agent | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 1501 VENERA AVENUE, SUITE 300, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 1501 VENERA AVENUE, SUITE 300, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 1501 VENERA AVENUE, SUITE 300, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8274497408 | 2020-05-18 | 0455 | PPP | 1501 VENERA AVE STE 300, CORAL GABLES, FL, 33146-3032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
