| Entity Name: | PC FOODS OF OKEECHOBEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC FOODS OF OKEECHOBEE, 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 Jan 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | K59790 |
| FEI/EIN Number |
650130020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CPG HOLDINGS, INC., ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL, 33131, US |
| Mail Address: | C/O CPG HOLDINGS, INC., ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER FELIPE ANTONIO | President | ONE BISCAYNE TOWER, STE. 1470, MIAMI, FL, 33131 |
| CUSTER FELIPE ANTONIO | Director | ONE BISCAYNE TOWER, STE. 1470, MIAMI, FL, 33131 |
| TRIESE RICHARD | Treasurer | ONE BISCAYNE TOWER, STE. 1470, MIAMI, FL, 33131 |
| ENGEL MARTIN | Secretary | ONE BISCAYNE TOWER, STE. 1470, MIAMI, FL, 33131 |
| LEE RICHARD J | Agent | 2655 LE JEUNE RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | C/O CPG HOLDINGS, INC., ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | C/O CPG HOLDINGS, INC., ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | LEE, RICHARD JPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 2655 LE JEUNE RD., 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-10-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
