Search icon

PAN PA YA BAKERY THREE, INC. - Florida Company Profile

Company Details

Entity Name: PAN PA YA BAKERY THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN PA YA BAKERY THREE, 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: 29 Apr 2015 (10 years ago)
Document Number: P15000038911
FEI/EIN Number 47-3913433

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

Address: 10425 NW 41 ST, DORAL, FL, 33178, US
Mail Address: 10425 NW 41 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA PEDRO F Vice President 2362 WESTON ROAD, WESTON, FL, 33326
CORTES FABIO M Vice President 2362 WESTON ROAD, WESTON, FL, 33326
CONTENTO JUAN C Vice President 2362 WESTON ROAD, WESTON, FL, 33326
Castro Miguel AEsq. Agent CASVEN LAW, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 CASVEN LAW, P.A., 2655 LE JEUNE RD, SUITE 311, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 10425 NW 41 ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-03 10425 NW 41 ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-01-23 Castro, Miguel A., Esq. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6087417303 2020-04-30 0455 PPP 2362 WESTON RD, WESTON, FL, 33326-3260
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) 26321
Loan Approval Amount (current) 26321
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 WESTON, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 3
NAICS code 722513
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 16457.38
Forgiveness Paid Date 2021-03-02
4513828505 2021-02-26 0455 PPS 2362 Weston Rd, Weston, FL, 33326-3260
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22851
Loan Approval Amount (current) 22851
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 Weston, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 3
NAICS code 722513
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 22961.19
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State