| Entity Name: | THAIANA PICHARDO FAMILY DAY CARE HOME INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAIANA PICHARDO FAMILY DAY CARE HOME 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: | 23 Jan 2015 (10 years ago) |
| Document Number: | P15000007721 |
| FEI/EIN Number |
47-2940764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 NE 9TH ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1225 NE 9TH ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PTC FINANCIAL SOLUTIONS, LLC | Agent | - |
| PICHARDO SANCHEZ THAIANA J | President | 1225 NE 9TH ST, CAPE CORAL, FL, 33909 |
| LOPEZ MIGUEL A | Vice President | 1225 NE 9TH ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-24 | PTC FINANCIAL SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-24 | 2930 DEL PRADO BLVD S, STE A, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| AMENDED ANNUAL REPORT | 2024-10-24 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9724737204 | 2020-04-28 | 0455 | PPP | 1225 ne 9th street, CAPE CORAL, FL, 33909-3117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
