| Entity Name: | PABLO BIGONI E HIJOS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PABLO BIGONI E HIJOS CO. 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P02000093653 |
| FEI/EIN Number |
542070101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5433 SW 127 COURT, MIAMI, FL, 33175, US |
| Mail Address: | 5433 SW 127 COURT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGONI PABLO | Director | DIEGO MENDEZ OE3-65, QUITO, ECUADOR, EC |
| BIGONI PABLO | President | DIEGO MENDEZ OE3-65, QUITO, ECUADOR, EC |
| DIAZ DE BIGONI MAGDALENA | Director | DIEGO MENDEZ OE3-65, QUITO, ECUADOR, EC |
| DIAZ DE BIGONI MAGDALENA | Secretary | DIEGO MENDEZ OE3-65, QUITO, ECUADOR, EC |
| CEDENO FELIX | Agent | 5433 SW 127 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 5433 SW 127 CT, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-28 | 5433 SW 127 COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-28 | 5433 SW 127 COURT, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2005-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-26 | PABLO BIGONI E HIJOS CO. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | CEDENO, FELIX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
