PELAEZ AND SONS INC - Florida Company Profile

Entity Name: | PELAEZ AND SONS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PELAEZ AND SONS 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: | 22 Jun 1955 (70 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 03 Nov 1982 (43 years ago) |
Document Number: | 186008 |
FEI/EIN Number |
591061924
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3300 NW 128th Ave, Okeechobee, FL, 34972, US |
Mail Address: | 3300 NW 128th Ave, Okeechobee, FL, 34972, US |
ZIP code: | 34972 |
County: | Okeechobee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Pelaez Ralph | Director | 2037 SW 21 ST, Okeechobee, FL, 349745136 |
Moesching Stephanie P | Director | 3300 NW 128th Ave, Okeechobee, FL, 34972 |
Pardo Mauricio | Director | 1929 Glenn View Road, Fruitland Park, FL, 34731 |
Funes David | Director | 15023 Reveille Ave, Baton Rouge, LA, 70810 |
Orrego Veronica | Director | 17836 47th CT N, Loxahatchee, FL, 33470 |
Moesching Stephanie P | Agent | 3300 NW 128th Ave, Okeechobee, FL, 34972 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 3300 NW 128th Ave, Okeechobee, FL 34972 | - |
CHANGE OF MAILING ADDRESS | 2024-02-23 | 3300 NW 128th Ave, Okeechobee, FL 34972 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-23 | Moesching, Stephanie Pelaez | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3300 NW 128th Ave, Okeechobee, FL 34972 | - |
EVENT CONVERTED TO NOTES | 1982-11-03 | - | - |
EVENT CONVERTED TO NOTES | 1977-12-19 | - | - |
EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-29 |
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-03-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State