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PACIFICO INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: PACIFICO INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACIFICO INVESTMENTS CORP 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: 27 Jan 2020 (5 years ago)
Document Number: P20000006186
FEI/EIN Number 84-4488819

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

Address: 990 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 17301 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL YLDEFONZO President 990 BISCAYNE BLVD, MIAMI, FL, 33132
GIL YLDEFONZO Agent 990 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-10 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4432897800 2020-05-28 0455 PPP 2222 Ponce de Leon Boulevard, Coral Gables, FL, 33134-5021
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5021
Project Congressional District FL-27
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73455.41
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State