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PAN OCEAN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PAN OCEAN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN OCEAN INTERNATIONAL, 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: 09 Nov 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: P93000079128
FEI/EIN Number 650449269

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

Address: 10200 NW 25TH STREET, SUITE 210, DORAL, FL, 33172
Mail Address: 10200 NW 25TH STREET, SUITE 210, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADLANI DEEPAK V. President 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131
DADLANI NEETU D Treasurer 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131
DADLANI DEEPAK V Agent 10200 NW 25TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2021-11-29 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 10200 NW 25TH STREET, # 210, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-03-25 10200 NW 25TH STREET, SUITE 210, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-15 10200 NW 25TH STREET, SUITE 210, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
Amendment 2021-11-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8581467203 2020-04-28 0455 PPP 10200 NW 25th St Suite 210, Miami, FL, 33172-5927
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14282
Loan Approval Amount (current) 14282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-5927
Project Congressional District FL-28
Number of Employees 3
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14439.5
Forgiveness Paid Date 2021-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State