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P & O INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: P & O INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & O INTERNATIONAL, 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: 04 Sep 2002 (23 years ago)
Date of dissolution: 29 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: P02000095716
FEI/EIN Number 223870817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4934 S UNIVERSITY DR, DAVIE, FL, 33328
Mail Address: 4934 S UNIVERSITY DR, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE President 4934 S UNIVERSITY DR, DAVIE, FL, 33328
PEREZ JOSE Treasurer 4934 S UNIVERSITY DR, DAVIE, FL, 33328
PEREZ JOSE Director 4934 S UNIVERSITY DR, DAVIE, FL, 33328
MARCANO JUDITH Vice President 4934 S UNIVERSITY DR, DAVIE, FL, 33328
TOVAR ILEANA A Agent 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 4934 S UNIVERSITY DR, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2012-04-20 4934 S UNIVERSITY DR, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-05 2250 NW 136TH AVENUE, PEMBROKE PINES, FL 33028 -
AMENDMENT 2003-10-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000022354 LAPSED 10-43767 (05) BROWARD COUNTY CIRCUIT COURT 2014-07-07 2021-01-11 $183,682.23 DDRM PARADISE PROMENADE LLC, 2901 RIGSBY LANE, SAFETY HARBOR, FL 34695

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-29
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-08-08
Off/Dir Resignation 2010-09-01
ANNUAL REPORT 2010-07-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-03-31
ANNUAL REPORT 2006-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State