| Entity Name: | PEM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEM INVESTMENTS, 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: | 18 Oct 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | H81960 |
| FEI/EIN Number |
592599344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GREGORY SCHWEITZER, 1497 N.W. 7TH ST., MIAMI, FL, 33125, US |
| Mail Address: | % GREGORY SCHWEITZER, 1497 N.W. 7TH ST., MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLEY SHELDON B | Vice President | 1497 N.W. 7TH ST., MIAMI, FL, 33125 |
| PALLEY SHELDON B | Secretary | 1497 N.W. 7TH ST., MIAMI, FL, 33125 |
| PALLEY SHELDON B | Director | 1497 N.W. 7TH ST., MIAMI, FL, 33125 |
| SCHWEITZER, GREGORY | President | 1497 N.W. 7TH ST., MIAMI, FL |
| SCHWEITZER, GREGORY | Director | 1497 N.W. 7TH ST., MIAMI, FL |
| SCHWEITZER, GREGORY | Treasurer | 1497 N.W. 7TH ST., MIAMI, FL |
| SCHWEITZER, GREGORY | Agent | 1497 N.W. 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2021-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | % GREGORY SCHWEITZER, 1497 N.W. 7TH ST., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | % GREGORY SCHWEITZER, 1497 N.W. 7TH ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | SCHWEITZER, GREGORY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment | 2021-06-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-06-06 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
