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PUMA EXPORT, INC. - Florida Company Profile

Company Details

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

PUMA EXPORT, 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: 16 Jun 1992 (33 years ago)
Document Number: V43985
FEI/EIN Number 650342103

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

Address: 7545 WEST 2ND COURT, HIALEAH, FL, 33014, US
Mail Address: 7545 WEST 2ND COURT, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLGA DE LA PAZ President 7545 WEST 2ND COURT, HIALEAH, FL, 33014
De La Paz Orestes Seni 7545 WEST 2ND COURT, HIALEAH, FL, 33014
De La Paz Orestes J Vice President 7545 WEST 2ND COURT, HIALEAH, FL, 33014
DE LA PAZ OLGA Agent 640 W 80 STREET, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090940 PUMAMED EXPIRED 2017-08-17 2022-12-31 - 7545 W 2ND CT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 7545 WEST 2ND COURT, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-01-04 7545 WEST 2ND COURT, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2005-01-06 DE LA PAZ, OLGA -
REGISTERED AGENT ADDRESS CHANGED 1996-04-23 640 W 80 STREET, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-27
AMENDED ANNUAL REPORT 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1386747708 2020-05-01 0455 PPP 7545 W 2ND CT, HIALEAH, FL, 33014
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33857
Loan Approval Amount (current) 33857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34216.45
Forgiveness Paid Date 2021-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1743310 Interstate 2024-10-31 10000 2024 2 1 Private(Property)
Legal Name PUMA EXPORT INC
DBA Name -
Physical Address 7545 W 2ND CT, HIALEAH, FL, 33014, US
Mailing Address 7545 W 2ND CT, HIALEAH, FL, 33014, US
Phone (305) 822-7535
Fax (305) 822-7516
E-mail OJDELAPAZ@PUMAMED.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State