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PAN.COM SANDWICHERIA, INC - Florida Company Profile

Company Details

Entity Name: PAN.COM SANDWICHERIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN.COM SANDWICHERIA, 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: 06 Sep 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: P18000075889
FEI/EIN Number 83-1906209

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

Address: 1675 WEST 49 TH STREET, Hialeah, FL, 33012, US
Mail Address: 1675 WEST 49 TH STREET, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERON ROJAS ROBERTO A President 1675 WEST 49 TH STREET, Hialeah, FL, 33012
RAMIREZ ARANDA JOSE A Manager 1675 WEST 49 TH STREET, Hialeah, FL, 33012
JC HOSPITALITY INVESTMENT GROUP LLC President -
SANTIAGO LEGAL, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034548 EL PATIO LIVE ACTIVE 2023-03-15 2028-12-31 - 3026 SW 68 AVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 1675 WEST 49 TH STREET, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 2760 PALM AVE, Ste 101-B, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2023-03-07 Santiago Legal PLLC -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 1675 WEST 49 TH STREET, Hialeah, FL 33012 -
AMENDMENT 2018-12-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-09
Amendment 2018-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1382287203 2020-04-15 0455 PPP 1255 W. 46th ST. Unit 18, HIALEAH, FL, 33012
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19014.45
Loan Approval Amount (current) 19014.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19219.18
Forgiveness Paid Date 2021-06-02
3815788507 2021-02-24 0455 PPS 1255 W 46th St Ste 18, Hialeah, FL, 33012-3258
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35941.5
Loan Approval Amount (current) 35941.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3258
Project Congressional District FL-26
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36114.81
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State