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PANDEBONO'S USA INC - Florida Company Profile

Company Details

Entity Name: PANDEBONO'S USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PANDEBONO'S USA INC 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: 15 Sep 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2015 (9 years ago)
Document Number: P14000076268
FEI/EIN Number 47-4691905

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

Address: 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073
Mail Address: 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO GUILLEN, JOSE P.F. Agent 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073
CALVO GUILLEN, JOSE P.F. PRESIDENT 5351 W Hillsboro Blvd, 301 Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-04 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2017-03-04 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-04 5351 W Hillsboro Blvd, 301, Coconut Creek, FL 33073 -
REINSTATEMENT 2015-11-10 - -
REGISTERED AGENT NAME CHANGED 2015-11-10 CALVO GUILLEN, JOSE P.F. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6440517409 2020-05-14 0455 PPP 5351 W HILLSBORO BLVD APT 301, COCONUT CREEK, FL, 33073-4569
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
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 COCONUT CREEK, BROWARD, FL, 33073-4569
Project Congressional District FL-23
Number of Employees 1
NAICS code 311824
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 4155.85
Forgiveness Paid Date 2021-02-16
7809988401 2021-02-12 0455 PPS 5351 W Hillsboro Blvd Apt 301, Coconut Creek, FL, 33073-4308
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) 2000
Loan Approval Amount (current) 2000
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 Coconut Creek, BROWARD, FL, 33073-4308
Project Congressional District FL-23
Number of Employees 1
NAICS code 445110
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 2010.63
Forgiveness Paid Date 2021-08-26

Date of last update: 20 Feb 2025

Sources: Florida Department of State