| Entity Name: | PELEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELEX, 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: | 19 Mar 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | G92318 |
| FEI/EIN Number |
592439886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2004, BOCA RATON, FL, 33427 |
| Mail Address: | P O BOX 2004, BOCA RATON, FL, 33427 |
| ZIP code: | 33427 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ NATALIA | Vice President | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| PELAEZ, PEDRO E. | President | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| PELAEZ, PEDRO E. | Vice President | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| PELAEZ, PEDRO E. | Secretary | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| PELAEZ, PEDRO E. | TDV | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| PELAEZ, PEDRO E | Agent | 8321 VIA DI VENETO, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-12 | 8321 VIA DI VENETO, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-18 | P O BOX 2004, BOCA RATON, FL 33427 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-18 | P O BOX 2004, BOCA RATON, FL 33427 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-18 | PELAEZ, PEDRO E | - |
| REINSTATEMENT | 1987-03-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
