| Entity Name: | PRETORIA FINANCIAL & INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1973 (51 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 831274 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 FIRST FEDERAL BUILDING, 1 S.E. THIRD AVE., MIAMI, FL, 33131 |
| Mail Address: | 2250 FIRST FEDERAL BUILDING, 1 S.E. THIRD AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DEMARTIN, C.R. | President | APARTADO 7440, PANAMA, R.P. |
| DEMARTIN, C.R. | Director | APARTADO 7440, PANAMA, R.P. |
| ROBERTS, H.A. | Vice President | ONE S.E. THIRD AVE #2250, MIAMI, FL |
| ROBERTS, H.A. | Treasurer | ONE S.E. THIRD AVE #2250, MIAMI, FL |
| DESIMMONS, L.B. | Secretary | APARTADO 7440, PANAMA, R.P. |
| DESIMMONS, L.B. | Director | APARTADO 7440, PANAMA, R.P. |
| CUMBRERA, ALFONSO | Director | APARTADO 7440, PANAMA, R.P. |
| ROBERTS (H. A.) | Agent | 2250 FIRST FEDERAL BUILDING, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
