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EL PEQUENO GIGANTE INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: EL PEQUENO GIGANTE INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PEQUENO GIGANTE INVESTMENT CORP. 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: 01 Jul 1983 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G47116
FEI/EIN Number 592303422

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

Address: 9965 SOUTH WEST 4 TERR., MIAMI, FL, 33174
Mail Address: 9965 SOUTH WEST 4 TERR., MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPTE ROMANO President 9965 SOUTH WEST 4 TERR., MIAMI, FL
COMPTE ROMANO Director 9965 SOUTH WEST 4 TERR., MIAMI, FL
ROMANO COMPTE Agent 825 SW 878 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-04-27 ROMANO COMPTE -
REGISTERED AGENT ADDRESS CHANGED 1993-04-27 825 SW 878 AVE, SUITE A-1, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-04 9965 SOUTH WEST 4 TERR., MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1992-06-04 9965 SOUTH WEST 4 TERR., MIAMI, FL 33174 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State