Search icon

PUMA CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: PUMA CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUMA CONSULTANTS, 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: 25 May 1994 (31 years ago)
Document Number: P94000040380
FEI/EIN Number 650491339

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

Address: 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987, US
Mail Address: 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUMARIEGA EVELIO J President 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA EVELIO J Secretary 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA EVELIO J Director 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA AURORA C Vice President 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA AURORA C Treasurer 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA AURORA C Director 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987
PUMARIEGA EVELIO J Agent 11959 SW Backshore Drive, Port Saint Lucie, FL, 34987

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 11959 SW Backshore Drive, Port Saint Lucie, FL 34987 -
CHANGE OF MAILING ADDRESS 2024-01-04 11959 SW Backshore Drive, Port Saint Lucie, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 11959 SW Backshore Drive, Port Saint Lucie, FL 34987 -
REGISTERED AGENT NAME CHANGED 2006-03-14 PUMARIEGA, EVELIO JMR. -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3298938309 2021-01-21 0455 PPS 15265 SW 45th Ter Apt A, Miami, FL, 33185-4479
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5832
Loan Approval Amount (current) 5832
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33185-4479
Project Congressional District FL-28
Number of Employees 2
NAICS code 481111
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 5878.5
Forgiveness Paid Date 2021-11-22
4581177408 2020-05-10 0455 PPP 15265 SW 45TH TER APT A, MIAMI, FL, 33185
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5833
Loan Approval Amount (current) 5833
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-3700
Project Congressional District FL-28
Number of Employees 1
NAICS code 541618
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 5884.94
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State