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PASCALE DENIS P.A. - Florida Company Profile

Company Details

Entity Name: PASCALE DENIS P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PASCALE DENIS P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Sep 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2016 (8 years ago)
Document Number: P13000073716
FEI/EIN Number 46-3612916

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

Address: 7700 North Kendall Drive, MIAMI, FL 33156
Mail Address: 1252 SW 74TH AVENUE, MIAMI, FL 33144
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, ELISA PASCALE Agent 7700 North Kendall Drive, MIAMI, FL 33156
DENIS, ELISA PASCALE President 7700 North Kendall Drive, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 7700 North Kendall Drive, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 7700 North Kendall Drive, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 1385 Coral Way, Suite 402, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2022-01-17 7700 North Kendall Drive, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2016-11-21 DENIS, ELISA PASCALE -
AMENDMENT 2016-11-21 - -
NAME CHANGE AMENDMENT 2016-10-18 PASCALE DENIS P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-17
Reg. Agent Change 2021-10-12
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6331897310 2020-04-30 0455 PPP 1390 S DIXIE HWY STE 1306, CORAL GABLES, FL, 33146-2974
Loan Status Date 2021-04-16
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 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 CORAL GABLES, MIAMI-DADE, FL, 33146-2974
Project Congressional District FL-27
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5041.1
Forgiveness Paid Date 2021-02-25
5687568406 2021-02-09 0455 PPS 1252 SW 74th Ave, Miami, FL, 33144-5338
Loan Status Date 2021-09-28
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 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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-5338
Project Congressional District FL-27
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5026.99
Forgiveness Paid Date 2021-08-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State