| Entity Name: | PENSUM FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSUM FINANCIAL 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: | 16 Dec 2015 (9 years ago) |
| Document Number: | P15000100428 |
| FEI/EIN Number |
81-0841652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIZAR ALEJANDRO | President | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Flesch Katherine | Vice President | 1701 Ponce De Leon Blvd, Coral gables, FL, 33134 |
| DE LA HOZ, PEREZ & BARBEITO, CPA | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| Domestic Profit | 2015-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4375638410 | 2021-02-06 | 0455 | PPS | 1701 Ponce de Leon Blvd Ste 100, Coral Gables, FL, 33134-4484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3739337208 | 2020-04-27 | 0455 | PPP | 1701 Ponce de Leon Blvd Suite 100, CORAL GABLES, FL, 33134-4484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
