Search icon

PANDO & DE LA PUENTE, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PANDO & DE LA PUENTE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDO & DE LA PUENTE, P.A. 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: 19 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2021 (4 years ago)
Document Number: P15000086044
FEI/EIN Number 47-5383812

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

Address: 5000 SW 75 AVENUE, SUITE 400, MIAMI, FL, 33155, US
Mail Address: 5000 SW 75 AVENUE, SUITE 400, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA PUENTE GUILLERMO ESQ Director 2307 DOUGLAS ROAD,, MIAMI, FL, 331453057
PANDO ANA MARIA Vice President 753 NAVARRE AVENUE, CORAL GABLES, FL, 33134
MENENDEZ IRENE R Agent 4140 SW 70TH COURT, MIAMI, FL, 33155
DE LA PUENTE GUILLERMO ESQ President 2307 DOUGLAS ROAD,, MIAMI, FL, 331453057

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 5000 SW 75 AVENUE, SUITE 400, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 5000 SW 75 AVENUE, SUITE 400, MIAMI, FL 33155 -
AMENDMENT 2021-12-20 - -
NAME CHANGE AMENDMENT 2020-02-10 PANDO & DE LA PUENTE, P.A. -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-01-15 MENENDEZ, IRENE R -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 4140 SW 70TH COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
Amendment 2021-12-20
ANNUAL REPORT 2021-02-01
Name Change 2020-02-10
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-16
AMENDED ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2018-01-17

USAspending Awards / Financial Assistance

Date:
2023-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00
Date:
2021-01-28
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:
7920.75
Total Face Value Of Loan:
7920.75

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7920.75
Current Approval Amount:
7920.75
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7962.42

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State