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PAMELA MORALES AMPARAN CORP - Florida Company Profile

Company Details

Entity Name: PAMELA MORALES AMPARAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAMELA MORALES AMPARAN 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: 25 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2022 (3 years ago)
Document Number: P21000049328
FEI/EIN Number 87-0963750

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

Address: 2073 HERITAGE KEY BLVD, KISSIMMME, FL, 34744, US
Mail Address: 1431 SIMPSON RD, SUITE 37, KISSIMMME, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GUTIERREZ MANUEL A President 2073 HERITAGE KEY BLVD, KISSIMMEE, FL, 34744
MORALES AMPARAN PAMELA Vice President 2073 HERITAGE KEY BLVD, KISSIMMME, FL, 34744
MORALES PAMELA M Agent 2073 HERITAGE KEY BLVD, KISSIMMME, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2073 HERITAGE KEY BLVD, KISSIMMME, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-01-23 2073 HERITAGE KEY BLVD, KISSIMMME, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2073 HERITAGE KEY BLVD, KISSIMMME, FL 34744 -
REINSTATEMENT 2022-10-26 - -
REGISTERED AGENT NAME CHANGED 2022-10-26 MORALES, PAMELA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-26
Domestic Profit 2021-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1917009004 2021-05-14 0455 PPS 607 Elmhurst Ct N/A, Kissimmee, FL, 34744-5949
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3585
Loan Approval Amount (current) 3585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-5949
Project Congressional District FL-09
Number of Employees 1
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3595.9
Forgiveness Paid Date 2021-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State