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PIRO IMPORT & EXPORT CORP - Florida Company Profile

Company Details

Entity Name: PIRO IMPORT & EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIRO IMPORT & EXPORT 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: 11 Apr 2012 (13 years ago)
Document Number: P12000034883
FEI/EIN Number 45-5023719

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

Address: 1921 NW 20 STREET, MIAMI, FL, 33142, US
Mail Address: 1921 NW 20 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO HERIBERTO J President 1921 NW 20 ST, MIAMI, FL, 33142
MORENO HERIBERTO Agent 1921 NW 20 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-20 MORENO, HERIBERTO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1921 NW 20 ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 1921 NW 20 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2014-03-21 1921 NW 20 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-16
Reg. Agent Change 2019-10-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4386758003 2020-06-25 0455 PPP 1921 NW 20 ST, miami, FL, 33142-7305
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16752
Loan Approval Amount (current) 16752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33142-7305
Project Congressional District FL-26
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State