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PM53 INVESTMENTS, INC.

PM53 INVESTMENTS, INC.

Company Details

Entity Name:	PM53 INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 Jul 2003 (22 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	P03000075091
FEI/EIN Number	571178606
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

Agent

Name	Role	Address
MARRERO JOSE C	Agent	1200 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name	Role	Address
GONZALEZ GUZMAN PEDRO	President	1615 PALERMO DRIVE, WESTON, FL, 33327

Vice President

Name	Role	Address
CARRION SALAZAR MATILDE	Vice President	1615 PALERMO DRIVE, WESTON, FL, 33327

Secretary

Name	Role	Address
RIVAS CARRION VICTOR	Secretary	1615 PALERMO DRIVE, WESTON, FL, 33327

Treasurer

Name	Role	Address
RIVAS CARRION JUAN	Treasurer	1615 PALERMO DRIVE, WESTON, FL, 33327

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2010-04-15	1615 PALERMO DRIVE, WESTON, FL 33327	No data
REGISTERED AGENT ADDRESS CHANGED	2009-02-10	1200 BRICKELL AVENUE, SUITE 505, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2008-01-04	1615 PALERMO DRIVE, WESTON, FL 33327	No data
REGISTERED AGENT NAME CHANGED	2005-01-11	MARRERO, JOSE CESQ.	No data

Documents

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 Feb 2025

Sources: Florida Department of State