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PAKALO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PAKALO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAKALO ENTERPRISES, 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: 08 Apr 2013 (12 years ago)
Document Number: P13000031435
FEI/EIN Number 46-2483058

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

Address: 21205 NE 37TH AVENUE, #3102, AVENTURA, FL, 33180, US
Mail Address: 21205 NE 37TH AVENUE, #3102, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORSE EDWARD Prin 21205 NE 37TH AVENUE, AVENTURA, FL, 33180
Velezmoro Gisselle Vice President 21205 NE 37TH AVENUE, AVENTURA, FL, 33180
COHEN DAVID J Agent 4171 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 21205 NE 37TH AVENUE, #3102, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 21205 NE 37TH AVENUE, #3102, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7368468805 2021-04-21 0455 PPP 21205 NE 37th Ave Apt 3102, Aventura, FL, 33180-4025
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6665
Loan Approval Amount (current) 6665
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 Aventura, MIAMI-DADE, FL, 33180-4025
Project Congressional District FL-24
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6681.43
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State