| Entity Name: | PIBI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIBI, 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: | 17 Nov 1982 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2005 (20 years ago) |
| Document Number: | G10843 |
| FEI/EIN Number |
592290520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14246 SW 21 Terrace, Miami, FL, 33175, US |
| Mail Address: | 14246 SW 21 Terrace, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS MARIA V | President | 14246 SW 21 Terrace, Miami, FL, 33175 |
| PALACIOS MARIA V | Director | 14246 SW 21 Terrace, Miami, FL, 33175 |
| PALACIOS MARIA V | Secretary | 14246 SW 21 Terrace, Miami, FL, 33175 |
| PALACIOS MARIA V | Agent | 14246 SW 21 Terrace, Miami, FL, 33175 |
| DIAZ DORA C | Treasurer | 14246 SW 21 Terrace, Miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000143053 | CLUB ONE TRAVEL | ACTIVE | 2017-12-29 | 2027-12-31 | - | 14246 SW 21 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 14246 SW 21 Terrace, Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 14246 SW 21 Terrace, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 14246 SW 21 Terrace, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-04 | PALACIOS, MARIA V | - |
| AMENDMENT | 2005-06-09 | - | - |
| AMENDMENT | 2004-09-27 | - | - |
| REINSTATEMENT | 1994-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6102998406 | 2021-02-10 | 0455 | PPS | 10366 W Flagler St Fl 2, Miami, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5535667700 | 2020-05-01 | 0455 | PPP | 10366 W FLAGLER ST FLOOR2, MIAMI, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
