| Entity Name: | PEMICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMICA, 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: | 15 Jun 1999 (26 years ago) |
| Document Number: | P99000054293 |
| FEI/EIN Number |
651021266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7324 SW 48TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7324 SW 48TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6S2M6 | Obsolete | Non-Manufacturer | 2012-06-22 | 2024-08-26 | - | 2025-08-22 | |||||||||||||||
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| POC | ANTONIO NAVARRO |
| Phone | +1 305-668-0771 |
| Fax | +1 305-668-0719 |
| Address | 7324 SW 48TH ST, MIAMI, FL, 33155 5523, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DE LEON ANDRES | Director | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| DE LEON ANDRES | President | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| DE LEON ANDRES | Treasurer | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| ANGARITA RIANET | Director | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| ANGARITA RIANET | Secretary | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| DE LEON G. ANDRES E | Agent | 7324 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 7324 SW 48TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 7324 SW 48TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-08 | 7324 SW 48TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7197447100 | 2020-04-14 | 0455 | PPP | 7324 SW 48th St, MIAMI, FL, 33155-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8535658403 | 2021-02-13 | 0455 | PPS | 7324 SW 48th St, Miami, FL, 33155-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
