| Entity Name: | PESA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PESA AMERICA, 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: | 14 Nov 1984 (40 years ago) |
| Date of dissolution: | 30 May 1990 (35 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 30 May 1990 (35 years ago) |
| Document Number: | M07829 |
| FEI/EIN Number |
592522450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167 ST #C4, MIAMI, FL, 33015 |
| Mail Address: | 6073 NW 167 ST #C4, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLANOS, JOSE A. | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BORJA, ANTONIO DIAZ | President | 6073 N.W. 167TH ST.,#C4, MIAMI, FL |
| BORJA, ANTONIO DIAZ | Director | 6073 N.W. 167TH ST.,#C4, MIAMI, FL |
| SERVIZIO, JOHN ALBERT | Treasurer | 6073 N.W. 167TH ST.,#C4, MIAMI, FL |
| SERVIZIO, JOHN ALBERT | Director | 6073 N.W. 167TH ST.,#C4, MIAMI, FL |
| BRAVO, JESUS RUIZ-BEATO | Secretary | 6073 N.W. 167 ST.,#C4, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-05-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1990-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-15 | 6073 NW 167 ST #C4, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-15 | 6073 NW 167 ST #C4, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-15 | 2121 PONCE DE LEON BLVD, SUITE L1035, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-13 | BOLANOS, JOSE A. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
