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  5. PUGA & ASSOCIATES INTERNATIONAL, INC.

PUGA & ASSOCIATES INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: PUGA & ASSOCIATES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 2014 (11 years ago)
Document Number: P14000031745
FEI/EIN Number 46-5346101
Address: 7700 N Kendall Drive, MIAMI, FL, 33156, US
Mail Address: 7700 N Kendall Drive, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGA JUAN D President 7700 N Kendall Drive, MIAMI, FL, 33156
Ward Masri Zaida M Vice President 7700 N Kendall Drive, MIAMI, FL, 33156
PUGA JUAN D Director 7700 N Kendall Drive, MIAMI, FL, 33156
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 7700 N Kendall Drive, Suite 806, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-04-29 7700 N Kendall Drive, Suite 806, MIAMI, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000027128 TERMINATED 1000000768706 DADE 2018-01-11 2028-01-17 $ 471.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000027136 TERMINATED 1000000768707 DADE 2018-01-11 2038-01-17 $ 362.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000124802 TERMINATED 1000000736221 MIAMI-DADE 2017-02-24 2027-03-03 $ 729.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114210.00
Total Face Value Of Loan:
114210.00
Date:
2020-08-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114210.00
Total Face Value Of Loan:
114210.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$114,210
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,210
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$115,329.89
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $114,210
Jobs Reported:
7
Initial Approval Amount:
$114,210
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,210
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$114,920.64
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $114,210

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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