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PEDROSO HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
O'NAGHTEN, JUAN T. Agent ADORNO ZEDER ALLEN ET AL, 2937 S.W. 27TH AVE., #100, MIAMI, FL 33133

Vice President

Name Role Address
VIAS, ANTONIO Vice President 5201 S.W. 8TH STREET, MIAMI, FL

Director

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

President

Name Role Address
PEDROSO, VICTOR M.,JR. President 5201 S.W. 8TH STREET, MIAMI, FL

Secretary

Name Role Address
FERNANDEZ, JUAN B. Secretary 5201 S.W. 8TH STREET, MIAMI, FL

Assistant Secretary

Name Role Address
LOPEZ-SERRANO,JOAQUINA E Assistant Secretary 5201 S.W. 8TH STREET, MIAMI, FL

Events

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