| Entity Name: | POZO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POZO & ASSOCIATES, 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000075073 |
| FEI/EIN Number |
562412376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151NE 31 CT, APT 1603C, AVENTURA, FL, 33160, US |
| Mail Address: | 18151 NE 31 CT, APT 1603C, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE POZO | Manager | 18151 NE 31 CT. 1603C, AVENTURA, FL, 33160 |
| JOSEPHINE POZO | Agent | 18151 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 18151NE 31 CT, APT 1603C, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 18151NE 31 CT, APT 1603C, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-24 | 18151 NE 31 CT, 1603C, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-24 |
| Domestic Profit | 2003-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
