| Entity Name: | PEM NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEM NO. 1, 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: |
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: | 24 Feb 1981 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F20968 |
| FEI/EIN Number |
980063719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GELFAND, 10691 N. KENDALL DR #311, MIAMI, FL, 33176 |
| Mail Address: | % GELFAND, 10691 N. KENDALL DR #311, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELFAND ELLIOTT J | Agent | 10691 N. KENDALL DR, MIAMI, FL, 33176 |
| RICHMOND, TED | President | 27 ARLSTAN DRIVE, DOWNSVIEW ONTARIO, CA |
| RICHMOND, TED | Director | 27 ARLSTAN DRIVE, DOWNSVIEW ONTARIO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 10691 N. KENDALL DR, STE 311, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | % GELFAND, 10691 N. KENDALL DR #311, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | % GELFAND, 10691 N. KENDALL DR #311, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1993-09-13 | GELFAND, ELLIOTT J | - |
| REINSTATEMENT | 1993-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1987-05-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
