| Entity Name: | POMPANO INVESTMENTS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO INVESTMENTS ASSOCIATES, 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000025258 |
| FEI/EIN Number |
202387538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| ELBAUM SERGIO | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| ELBAUM SERGIO | Vice President | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| SANTURIAN RUBEN | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| SANTURIAN RUBEN | Secretary | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| HORIGIAN JOSE | Director | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| HORIGIAN JOSE | Treasurer | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | President | 18851 NE 29TH AVENUE STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-08 | POMPANO INVESTMENTS ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| AMENDMENT | 2005-05-03 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-09-21 |
| Name Change | 2007-05-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
| Amendment | 2005-05-03 |
| Domestic Profit | 2005-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
