| Entity Name: | PECAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PECAL INVESTMENTS, 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: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000074055 |
| FEI/EIN Number |
651129480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 Island Avenue, 1904, Miami Beach, FL, 33139, US |
| Mail Address: | 9 Island Avenue, 1904, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE E | Vice President | 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| PETERS EVAN J | President | 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| MARY E. PRADOS, CPA PA | Agent | 8740 NE 2ND AVENUE, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-27 | 8740 NE 2ND AVENUE, 1904, EL PORTAL, FL 33138 | - |
| AMENDMENT | 2017-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-27 | MARY E. PRADOS, CPA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 9 Island Avenue, 1904, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 9 Island Avenue, 1904, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2010-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000006676 | TERMINATED | 1000000767085 | DADE | 2017-12-28 | 2038-01-03 | $ 1,620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000639889 | TERMINATED | 1000000069308 | 26166 2696 | 2008-01-17 | 2029-02-18 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000563071 | TERMINATED | 1000000069308 | 26166 2696 | 2008-01-17 | 2029-02-11 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-11 |
| REINSTATEMENT | 2010-03-11 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
