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  5. HOT PANDEYUCA & COMPANY, INC.

HOT PANDEYUCA & COMPANY, INC. - Florida Company Profile

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
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VIJD1T00TTVH13 P98000026988 US-FL GENERAL ACTIVE 1998-03-24

Addresses
Legal C/O ALFANDARY, DAVID, 30 GRAND BAY ESTATES CIR, KEY BIZCAYNE, US-FL, US, 33149
Headquarters 6043 NW 167 STREET, SUITE A21, MIAMI, US-FL, US, 33015

Registration details
Registration Date 2024-08-07
Last Update 2024-08-07
Status ISSUED
Next Renewal 2025-08-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000026988

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650822335 2024-09-28 HOT PANDEYUCA & COMPANY INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015
HOT PANDEYUCA & COMPANY, INC CASH BALANCE PLAN 2023 650822335 2024-07-25 HOT PANDEYUCA & COMPANY INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 311800
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167TH STREET, MIAMI, FL, 33015
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650822335 2023-06-09 HOT PANDEYUCA & COMPANY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650822335 2022-08-02 HOT PANDEYUCA & COMPANY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650822335 2021-04-08 HOT PANDEYUCA & COMPANY INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650822335 2020-04-13 HOT PANDEYUCA & COMPANY INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 650822335 2019-07-17 HOT PANDEYUCA & COMPANY INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HOT PANDEYUCA COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 650822335 2018-05-24 HOT PANDEYUCA & COMPANY INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7866210074
Plan sponsor’s address 6043 NW 167 ST. STE A-21, HIALEAH, FL, 33015

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

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 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7668947105 2020-04-14 0455 PPP 6043 NW 167TH ST STE A21, HIALEAH, FL, 33015-4395
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257160
Loan Approval Amount (current) 257160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4395
Project Congressional District FL-26
Number of Employees 35
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 258874.12
Forgiveness Paid Date 2021-02-16
2879188509 2021-02-22 0455 PPS 6043 NW 167th St Ste A21, Hialeah, FL, 33015-4395
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257160
Loan Approval Amount (current) 257160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4395
Project Congressional District FL-26
Number of Employees 35
NAICS code 311412
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 259090.46
Forgiveness Paid Date 2021-11-26

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Companies related by address

No other companies in our directory share the same address as HOT PANDEYUCA & COMPANY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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