Entity Name: | P&D PHARMAINT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
P&D PHARMAINT 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 Oct 2015 (9 years ago) |
Document Number: | P15000087433 |
FEI/EIN Number |
300886391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 SE 3rd Avenue, miami, FL, 33131, US |
Mail Address: | 1 SE 3rd Avenue, miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEMBRINI AURELIO | Director | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
BARAHONA CARLOS I | Director | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
OCARIZ HIRAM | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-06-08 | 1 SE 3rd Avenue, suite 1100, miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2022-06-08 | 1 SE 3rd Avenue, suite 1100, miami, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2963467310 | 2020-04-29 | 0455 | PPP | 9500 S DADELAND BLVD STE 704, MIAMI, FL, 33156-2849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State