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  5. HOT PANDEYUCA & COMPANY, INC.

HOT PANDEYUCA & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: HOT PANDEYUCA & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOT PANDEYUCA & COMPANY, 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: 24 Mar 1998 (27 years ago)
Document Number: P98000026988
FEI/EIN Number 650822335

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
Mail Address: 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFANDARY DAVID President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY DAVID Director 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY DAVID Secretary 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY ADRIANA Vice President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY ADRIANA Director 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY ADRIANA Treasurer 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015
ALFANDARY DAVID Agent 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, FL, 33149
ALFANDARY ADRIANA President 6043 NW 167 ST. STE A-21, MIAMI, FL, 33015

Legal Entity Identifier

LEI Number:
254900VIJD1T00TTVH13

Registration Details:

Initial Registration Date:
2024-08-07
Next Renewal Date:
2026-07-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650822335
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
7866210074
File:
View File
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
7866210074
File:
View File
Plan Year:
2022
Number Of Participants:
59
Sponsors Telephone Number:
7866210074
File:
View File
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
7866210074
File:
View File
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
7866210074
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 6043 NW 167 ST. STE A-21, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-03-16 6043 NW 167 ST. STE A-21, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2000-04-18 ALFANDARY, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-12

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
257160.00
Total Face Value Of Loan:
257160.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
257160.00
Total Face Value Of Loan:
257160.00

Trademarks

Serial Number:
87944661
Mark:
BRINI'S
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRINI'S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bakery products
First Use:
2017-06-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
Retail bakery shops
First Use:
2017-06-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76131422
Mark:
PA' YA EXPRESS BY HOT PANDEYUCA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PA' YA EXPRESS BY HOT PANDEYUCA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
bakery goods
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
76131297
Mark:
PA' YA TO GO BY HOT PANDEYUCA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PA' YA TO GO BY HOT PANDEYUCA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bakery goods
First Use:
1998-03-24
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
75777088
Mark:
PAN PA' YA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1999-08-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PAN PA' YA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
bakery products
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$257,160
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$257,160
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$258,874.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $257,160
Jobs Reported:
35
Initial Approval Amount:
$257,160
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$257,160
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$259,090.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $257,158
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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