| Entity Name: | PELICAN REEF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELICAN REEF, 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: | 09 Sep 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2011 (14 years ago) |
| Document Number: | G58865 |
| FEI/EIN Number |
592360204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 NW 167TH ST, MIAMI, FL, 33014, US |
| Mail Address: | 4900 NW 167TH ST, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PELICAN REEF, INC., ILLINOIS | CORP_67722086 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CALZADILLA, KAREN L. | SEVP | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CALZADILLA, ANGEL | Agent | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CALZADILLA, ANGEL | Chief Executive Officer | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CHADWICK MAYLEEN | Vice President | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CALZADILLA ALLEN | President | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CALZADILLA JUDITH | Vice President | 4900 NW 167 ST, MIAMI, FL, 33014 |
| CALZADILLA ALLEN | Manager | 4900 NW 167 STREET, Miami, FL 33014, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086839 | RAINBOW OUTDOOR FURNITURE | ACTIVE | 2022-07-22 | 2027-12-31 | - | 4940 NW 167 STREET, MIAMI, FL, 33014 |
| G17000070998 | RATTAN SHACK | ACTIVE | 2017-06-29 | 2027-12-31 | - | 4900 NW 167 STREET, MIAMI, FL, 33014 |
| G10000107280 | HYDRA SHADE | ACTIVE | 2010-11-23 | 2026-12-31 | - | 4900 NW 167 ST., MIAMI, FL, 33014 |
| G09000162946 | PELICAN REEF HOSPITALITY | EXPIRED | 2009-10-07 | 2014-12-31 | - | 4900 N.W. 167 ST., MIAMI, FL, 33014 |
| G07100900031 | SKYLINE DESIGN | ACTIVE | 2007-04-08 | 2027-12-31 | - | 4900 NW 167 STREET, MIAMI, FL, 33014 |
| G07012900159 | ALLWEATHER PATIO | ACTIVE | 2007-01-12 | 2027-12-31 | - | 4940 NW 167 ST, MIAMI, FL, 33014 |
| G00234900128 | HOSPITALITY RATTAN | ACTIVE | 2000-08-21 | 2026-12-31 | - | 4900 NW 167TH ST., MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 4900 NW 167TH ST, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 4900 NW 167TH ST, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | 4900 NW 167 ST, MIAMI, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2004-12-20 | PELICAN REEF, INC. | - |
| CORPORATE MERGER | 1993-09-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000002061 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7550237000 | 2020-04-07 | 0455 | PPP | 4900 NW 167TH ST, MIAMI LAKES, FL, 33014-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9283198709 | 2021-04-08 | 0455 | PPS | 4900 NW 167th St, Miami Lakes, FL, 33014-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
