| Entity Name: | PETIT & SON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETIT & SON ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2020 (4 years ago) |
| Document Number: | P01000061213 |
| FEI/EIN Number |
65-1117522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 673 NW 118TH STREET, MIAMI, FL, 33168, US |
| Mail Address: | 673 NW 118TH STREET, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIT JEAN O | President | 673 NW 118TH STREET, MIAMI, FL, 33168 |
| PETIT MALIK I | Vice President | 673 NW 118TH STREET, MIAMI, FL, 33168 |
| Petit Jean O | Agent | 673 NW 118TH STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | Petit, Jean Octave | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 673 NW 118TH STREET, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 673 NW 118TH STREET, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-13 | 673 NW 118TH STREET, MIAMI, FL 33168 | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-06-28 | - | - |
| REINSTATEMENT | 2014-01-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000736783 | ACTIVE | 1000001019701 | DADE | 2024-11-12 | 2044-11-20 | $ 1,459.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000432268 | ACTIVE | 1000001001827 | DADE | 2024-07-05 | 2044-07-10 | $ 4,663.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000432276 | ACTIVE | 1000001001828 | DADE | 2024-07-05 | 2034-07-10 | $ 570.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000483172 | ACTIVE | 1000000965815 | DADE | 2023-10-03 | 2033-10-11 | $ 721.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000483180 | TERMINATED | 1000000965816 | DADE | 2023-10-03 | 2043-10-11 | $ 3,332.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000005969 | TERMINATED | 1000000910968 | DADE | 2021-12-21 | 2042-01-05 | $ 4,791.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2021-08-13 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2020-10-27 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2441608706 | 2021-03-29 | 0455 | PPP | 673 NW 118th St, Miami, FL, 33168-2520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
