| Entity Name: | PELELE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELELE INVESTMENT, 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: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000085169 |
| FEI/EIN Number |
201186827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1680 MICHIGAN AVENUE, SUITE 730, MIAMI BEACH, FL, 33139, US |
| Address: | 1865 BRICKELL AVENUE, APT. A-612, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBO RAMON | Director | 865 BRICKELL AVENUE, APT. A-612, MIAMI, FL, 33129 |
| CARBO RAMON | President | 865 BRICKELL AVENUE, APT. A-612, MIAMI, FL, 33129 |
| ROMERO EDUARDO | Vice President | 1680 MICHIGAN AVENUE, SUITE 730, MIAMI BEACH, FL, 33139 |
| CARBO RAMON | Secretary | 865 BRICKELL AVENUE, APT. A-612, MIAMI, FL, 33129 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-14 | 1865 BRICKELL AVENUE, APT. A-612, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 1865 BRICKELL AVENUE, APT. A-612, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000462306 | ACTIVE | 1000000159841 | DADE | 2010-03-01 | 2030-03-31 | $ 1,613.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-09-07 |
| Domestic Profit | 2004-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
