| Entity Name: | PELICAN BEACH HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELICAN BEACH HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Document Number: | P05000014960 |
| FEI/EIN Number |
202236423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 COLLINS AVENUE, APT. 2115, MIAMI BEACH, FL, 33140, US |
| Mail Address: | c/o Garry Nelson Atty, 2250 SW 3rd Ave., Suite 205, MIAMI, FL, 33129, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESQUITA VALTER d | Director | c/o Garry Nelson Atty, MIAMI, FL, 33129 |
| MESQUITA VALTER d | President | c/o Garry Nelson Atty, MIAMI, FL, 33129 |
| MESQUITA VALTER d | Secretary | c/o Garry Nelson Atty, MIAMI, FL, 33129 |
| GVN ONE CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 4401 COLLINS AVENUE, APT. 2115, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | GVN ONE CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 2250 SW 3rd AVE., STE 825, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 4401 COLLINS AVENUE, APT. 2115, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
