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PEDRO FLORES, INC. - Florida Company Profile

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Company Details

Entity Name: PEDRO FLORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDRO FLORES, 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: 13 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000077578
Address: 3226 GUILIANO AVE, LAKE WORTH, FL, 33461
Mail Address: 3226 GUILIANO AVE, LAKE WORTH, FL, 33461
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES PEDRO Director 3226 GUILIANO AVE, LAKE WORTH, FL, 33461
FLORES PEDRO Agent 3226 GUILIANO AVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
PEDRO FLORES, VS THE STATE OF FLORIDA, et al., 3D2023-0412 2023-03-08 Closed
Classification Original Proceedings - County Criminal Traffic - Habeas Corpus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
2020-CF-420

County Court for the Eleventh Judicial Circuit, Miami-Dade County
A61RXOE

County Court for the Eleventh Judicial Circuit, Miami-Dade County
A61SJAE

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
2020-CF-419

Parties

Name PEDRO FLORES, INC.
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Robin W. Faber
Role Judge/Judicial Officer
Status Active
Name HON. SHERWOOD BAUER, JR.
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2023-04-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-03-13
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon consideration, the pro se Amended Petition for Writ of Habeas Corpus is treated as a petition for writ of mandamus, and it is ordered that said petition is hereby dismissed. See LaFerte-Diaz v. Dep’t of Corr., 187 So. 3d 908 (Fla. 3d DCA 2016) (holding that the inmate was first required to utilize the inmate grievance system before filing a petition for writ of mandamus); Dunbar v. State, 225 So. 3d 971, 972 (Fla. 3d DCA 2017) (“As an inmate in the custody of the [Department of Corrections], Dunbar must fully exhaust his administrative remedies regarding gain time or credit owed within the [Department of Corrections] before he is entitled to pursue judicial remedies.”).
Docket Date 2023-03-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-03-08
Type Petition
Subtype Petition Habeas Corpus
Description Petition Habeas Corpus
On Behalf Of PEDRO FLORES
Docket Date 2023-03-08
Type Misc. Events
Subtype Fee Status
Description NF4:No Fee-Habeas Corpus
Docket Date 2023-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
PEDRO FLORES VS STATE OF FLORIDA 5D2023-0906 2023-02-15 Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus
Court 5th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
A61SJAE

Circuit Court for the Nineteenth Judicial Circuit, Martin County
A61RXOE

Circuit Court for the Nineteenth Judicial Circuit, Martin County
2020-CF-419

Circuit Court for the Nineteenth Judicial Circuit, Martin County
2020-CF-420

Parties

Name PEDRO FLORES, INC.
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General
Name Hon. Sherwood Bauer, Jr.
Role Judge/Judicial Officer
Status Active
Name Mercedes M/ Prieto
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-03-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-03-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-03-08
Type Disposition by Order
Subtype Transferred
Description ORD-Transfer to Another Court ~ CAUSE TRANSFERRED TO 3RD DCA
Docket Date 2023-03-08
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Judge ~ PET TRANSFERRED TO 3RD DCA
Docket Date 2023-03-03
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ AMENDED PETITION; PER 02/16 ORDER; MAILBOX 02/28/23
On Behalf Of Pedro Flores
Docket Date 2023-02-16
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ PT W/IN 15 DYS
Docket Date 2023-02-15
Type Misc. Events
Subtype Fee Status
Description NF4:No Fee-Habeas Corpus
Docket Date 2023-02-15
Type Petition
Subtype Petition
Description Petition Filed ~ MAILBOX DATE: 01/31/2023
On Behalf Of Pedro Flores
Docket Date 2023-02-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
Domestic Profit 2004-05-13

USAspending Awards / Financial Assistance

Date:
2021-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20791.00
Total Face Value Of Loan:
0.00
Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19525.00
Total Face Value Of Loan:
19525.00
Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6490.00
Total Face Value Of Loan:
6490.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20825.00
Total Face Value Of Loan:
20825.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4636.00
Total Face Value Of Loan:
4636.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,490
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,490
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,569.3
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,486
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,825
Date Approved:
2020-07-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $20,825
Jobs Reported:
1
Initial Approval Amount:
$4,636
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,685.54
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $4,636
Jobs Reported:
1
Initial Approval Amount:
$19,525
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,525
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,645.4
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $19,522
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State