| Entity Name: | P&O INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P&O 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000048055 |
| FEI/EIN Number |
270011250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 SHOTGUN ROAD, SUITE 150, SUNRISE, FL, 33326 |
| Mail Address: | 510 SHOTGUN ROAD, SUITE 150, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES OSCAR | Director | 510 SHOTGUN ROAD SUITE 150, SUNRISE, FL, 33326 |
| MOJICA PEDRO | Director | 510 SHOTGUN ROAD SUITE 150, SUNRISE, FL, 33326 |
| GRUSHOFF & POSADA, INC. | Agent | 6299 W SUNRISE BLVD, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 510 SHOTGUN ROAD, SUITE 150, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 510 SHOTGUN ROAD, SUITE 150, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6299 W SUNRISE BLVD, SUITE 211A, PLANTATION, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | GRUSHOFF & POSADA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000606906 | ACTIVE | 1000000362511 | BROWARD | 2013-03-19 | 2033-03-27 | $ 641.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000366370 | ACTIVE | 1000000272927 | BROWARD | 2012-04-24 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
