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PAN PA YA BAKERY TWO, INC - Florida Company Profile

Company Details

Entity Name: PAN PA YA BAKERY TWO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN PA YA BAKERY TWO, 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: 20 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: P12000055480
FEI/EIN Number 455533887

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

Address: 12504 PINES BLVD, PEMBROKE PINES, FL, 33027, US
Mail Address: 12504 PINES BLVD, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA PEDRO F Vice President 2236 WESTON ROAD, WESTON, FL, 33326
CORTES FABIO M Vice President 2236 WESTON ROAD, WESTON, FL, 33326
CONTENTO JUAN Vice President 2362 WESTON ROAD, WESTON, FL, 33326
CASTRO MIGUEL AEsq. Agent CASVEN LAW, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 CASVEN LAW, P.A., 2655 LE JEUNE RD, SUITE 311, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-01-23 CASTRO, MIGUEL A., Esq. -
CHANGE OF MAILING ADDRESS 2014-01-02 12504 PINES BLVD, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-02 12504 PINES BLVD, PEMBROKE PINES, FL 33027 -
REINSTATEMENT 2014-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-07-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5612087708 2020-05-01 0455 PPP 2362 WESTON RD, WESTON, FL, 33326-3260
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24012
Loan Approval Amount (current) 34013
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 5
NAICS code 311811
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24264.53
Forgiveness Paid Date 2021-06-04
3187798410 2021-02-04 0455 PPS 2362 Weston Rd, Weston, FL, 33326-3260
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28910
Loan Approval Amount (current) 28910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 4
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29051.78
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State