| Entity Name: | PUGA & ASSOCIATES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUGA & ASSOCIATES INTERNATIONAL, 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 2014 (11 years ago) |
| Document Number: | P14000031745 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N Kendall Drive, MIAMI, FL, 33156, US |
| Mail Address: | 7700 N Kendall Drive, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGA JUAN D | President | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| PUGA JUAN D | Director | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| Ward Masri Zaida M | Vice President | 7700 N Kendall Drive, MIAMI, FL, 33156 |
| PUGA EUNICE ESQ. | Agent | 10637 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4434028209 | 2020-08-06 | 0455 | PPP | 7700 N Kendall Drive Suite 806, MIAMI, FL, 33156-7523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1292968808 | 2021-04-10 | 0455 | PPS | 7700 N Kendall Dr Ste 806, Miami, FL, 33156-7693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
