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PANTICJEWEL, CORP - Florida Company Profile

Company Details

Entity Name: PANTICJEWEL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTICJEWEL, 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: 07 Feb 2023 (2 years ago)
Document Number: P23000014131
FEI/EIN Number 830534933

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

Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 199 OCEAN LANE DRIVE, APT #605, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANTIC SVETLANA Director 199 OCEAN LANE DRIVE, APT #605, KEY BISCAYNE, FL, 33149
PANTIC SVETLANA President 199 OCEAN LANE DRIVE, APT #605, KEY BISCAYNE, FL, 33149
PANTIC SVETLANA Treasurer 199 OCEAN LANE DRIVE, APT #605, KEY BISCAYNE, FL, 33149
PANTIC SVETLANA Secretary 199 OCEAN LANE DRIVE, APT #605, KEY BISCAYNE, FL, 33149
PANTIC SVETLANA Agent 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 104 CRANDON BLVD, SUITE 313 C, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-03-11 PANTIC, SVETLANA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 104 CRANDON BLVD, SUITE 313 C, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
Domestic Profit 2023-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9833877308 2020-05-03 0455 PPP 199 OCEAN LANE DR 605, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4271
Loan Approval Amount (current) 4271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4330.91
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State