| Entity Name: | PEDROSO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDROSO HOLDINGS, 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: | 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 |
592669200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VIAS, ANTONIO | Vice President | 5201 S.W. 8TH STREET, MIAMI, FL |
| PEDROSO, VICTOR M. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
| PEDROSO, VICTOR M.,JR. | President | 5201 S.W. 8TH STREET, MIAMI, FL |
| PEDROSO, VICTOR M.,JR. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
| FERNANDEZ, JUAN B. | Secretary | 5201 S.W. 8TH STREET, MIAMI, FL |
| FERNANDEZ, JUAN B. | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
| LOPEZ-SERRANO,JOAQUINA E | Assistant Secretary | 5201 S.W. 8TH STREET, MIAMI, FL |
| LOPEZ-SERRANO,JOAQUINA E | Director | 5201 S.W. 8TH STREET, MIAMI, FL |
| O'NAGHTEN, JUAN T. | Agent | ADORNO ZEDER ALLEN ET AL, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-04 | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-04 | % JUAN T. O'NAGHTEN, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-04 | ADORNO ZEDER ALLEN ET AL, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133 | - |
| AMENDMENT | 1986-09-12 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
