| Entity Name: | PEL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEL GROUP 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000087922 |
| FEI/EIN Number |
223863929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97128 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9728 S.W. 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO-VILLAVERDE LOURDES | Director | 14500 KENDALE LAKES BLVD., MIAMI, FL, 33165 |
| DELGADO-VILLAVERDE LOURDES | Agent | 9728 S.W. 40TH STREET, MIAMI, FL, 33165 |
| VILLAVERDE PEDRO L | President | 14500 KENDALE LAKES BLVD., MIAMI, FL, 33183 |
| VILLAVERDE PEDRO L | Director | 14500 KENDALE LAKES BLVD., MIAMI, FL, 33183 |
| PONCE EUGENIO R | Vice President | 7941 SW 14ND AVENUE, MIAMI, FL, 33183 |
| PONCE EUGENIO R | Director | 7941 SW 14ND AVENUE, MIAMI, FL, 33183 |
| DELGADO-VILLAVERDE LOURDES | Secretary | 14500 KENDALE LAKES BLVD., MIAMI, FL, 33165 |
| DELGADO-VILLAVERDE LOURDES | Vice President | 14500 KENDALE LAKES BLVD., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 97128 S.W. 40TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 97128 S.W. 40TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 9728 S.W. 40TH STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-14 |
| Domestic Profit | 2002-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
