| Entity Name: | P.E NOTARY & CONSULTING SERVICES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.E NOTARY & CONSULTING SERVICES 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000032697 |
| FEI/EIN Number |
900259753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 33160-4275, US |
| Mail Address: | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 33160-4275, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA PAOLA | Vice President | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 331604275 |
| ESTRADA PAOLA | Secretary | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 331604275 |
| ESTRADA PAOLA | Treasurer | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 331604275 |
| ESTRADA PAOLA | Agent | 17000 N BAY RD, SUNNY ISLES BEACH, FL, 331604275 |
| ESTRADA PAOLA | President | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL, 331604275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL 33160-4275 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL 33160-4275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-27 | 17000 N BAY RD, APT 612, SUNNY ISLES BEACH, FL 33160-4275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-05-25 |
| Domestic Profit | 2004-02-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2781845008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
