Entity Name: | PEDROSO HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 06 Mar 1986 (39 years ago) |
Date of dissolution: | 09 Nov 1990 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (34 years ago) |
Document Number: | J02558 |
FEI/EIN Number | 59-2669200 |
Address: | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 |
Mail Address: | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'NAGHTEN, JUAN T. | Agent | ADORNO ZEDER ALLEN ET AL, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
VIAS, ANTONIO | Vice President | 5201 S.W. 8TH STREET, MIAMI, FL |
Name | Role | Address |
---|---|---|
PEDROSO, VICTOR M. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
PEDROSO, VICTOR M.,JR. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
FERNANDEZ, JUAN B. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
LOPEZ-SERRANO,JOAQUINA E | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
Name | Role | Address |
---|---|---|
PEDROSO, VICTOR M.,JR. | President | 5201 S.W. 8TH STREET, MIAMI, FL |
Name | Role | Address |
---|---|---|
FERNANDEZ, JUAN B. | Secretary | 5201 S.W. 8TH STREET, MIAMI, FL |
Name | Role | Address |
---|---|---|
LOPEZ-SERRANO,JOAQUINA E | Assistant Secretary | 5201 S.W. 8TH STREET, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-08-04 | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 1989-08-04 | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1989-08-04 | ADORNO ZEDER ALLEN ET AL, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | No data |
AMENDMENT | 1986-09-12 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State