| Entity Name: | SAN PEDRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN PEDRO, 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: | 20 Apr 1984 (41 years ago) |
| Date of dissolution: | 01 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2000 (25 years ago) |
| Document Number: | H00029 |
| FEI/EIN Number |
592406192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARL FRIEDMAM, 1911 SUMMER ST., STAMFORD, CT, 06905, US |
| Mail Address: | % CARL FRIEDMAM, 1911 SUMMER ST., STAMFORD, CT, 06905, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, CARL | Director | 1911 SUMMER ST., STAMFORD, CT |
| FRIEDMAN, CARL | Secretary | 1911 SUMMER ST., STAMFORD, CT |
| FRIEDMAN, CARL | Vice President | 1911 SUMMER ST., STAMFORD, CT |
| RAPAPORT, ROSS | Director | 750 SUMMER ST, STAMFORD, CT |
| RAPAPORT, ROSS | President | 750 SUMMER ST, STAMFORD, CT |
| RAPAPORT, ROSS | Treasurer | 750 SUMMER ST, STAMFORD, CT |
| MCDEVITT, EDWARD J. | Secretary | 87401 STATE RD. 905, PLANTATION KEY, FL |
| MCDEVITT, EDWARD J. | Agent | 87401 STATE ROAD 905, PLANTATION KEY, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-15 | % CARL FRIEDMAM, 1911 SUMMER ST., STAMFORD, CT 06905 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-15 | % CARL FRIEDMAM, 1911 SUMMER ST., STAMFORD, CT 06905 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-09 | MCDEVITT, EDWARD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-09 | 87401 STATE ROAD 905, PLANTATION KEY, FL 33070 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-01 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-09-17 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
