| Entity Name: | P I PROPERTIES INVESTMENT LTD COMPANY |
| 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: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F18000000289 |
| FEI/EIN Number |
98-1404208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SAPERTON WALK, LONDON SE11 6NP, GB |
| Mail Address: | 15 SAPERTON WALK, LONDON SE11 6NP, GB |
| Name | Role | Address |
|---|---|---|
| IVANOV DIMITAR P | Director | 15 SAPERTON WALK, LONDON SE11 6NP |
| IVANOVA ANELIYA M | Director | 15 SAPERTON WALK, LONDON SE11 6NP |
| LUKER TOM | Agent | 1508 E concord st, Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1508 E concord st, Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | LUKER, TOM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-27 |
| Foreign Profit | 2018-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
