| Entity Name: | PM53 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PM53 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000075091 |
| FEI/EIN Number |
571178606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 PALERMO DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 651 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUZMAN PEDRO | President | 1615 PALERMO DRIVE, WESTON, FL, 33327 |
| CARRION SALAZAR MATILDE | Vice President | 1615 PALERMO DRIVE, WESTON, FL, 33327 |
| RIVAS CARRION VICTOR | Secretary | 1615 PALERMO DRIVE, WESTON, FL, 33327 |
| RIVAS CARRION JUAN | Treasurer | 1615 PALERMO DRIVE, WESTON, FL, 33327 |
| MARRERO JOSE C | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 1615 PALERMO DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 1200 BRICKELL AVENUE, SUITE 505, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 1615 PALERMO DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-11 | MARRERO, JOSE CESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-02-12 |
| Domestic Profit | 2003-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
