| 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 (3 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7250558301 | 2021-01-28 | 0455 | PPS | 2307 Douglas Rd Ste 200, Miami, FL, 33145-3057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
