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PELAYO INVESTMENT COMPANY, LTD. - Florida Company Profile

Company Details

Entity Name: PELAYO INVESTMENT COMPANY, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 17 Feb 1999 (26 years ago)
Document Number: A99000000273
FEI/EIN Number 650891048

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

Address: 3750 NW 87TH AVENUE, SUITE 500, DORAL, FL, 33178, US
Mail Address: 3750 NW 87TH AVENUE, SUITE 500, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAYO JOSE A Agent 3750 NW 87TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 3750 NW 87TH AVENUE, SUITE 500, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-24 3750 NW 87TH AVENUE, SUITE 500, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 3750 NW 87TH AVENUE, SUITE 500, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State