| Entity Name: | PASTRANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASTRANA ENTERPRISES, 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: | 23 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Nov 2006 (18 years ago) |
| Document Number: | P05000028107 |
| FEI/EIN Number |
202389868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16205 SW 117 AVE., UNIT #3, MIAMI, FL, 33177 |
| Mail Address: | P.O BOX 771867, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTRANA ALAIN S | President | 11169 NW 1ST Terr, MIAMI, FL, 33172 |
| PASTRANA ALAIN | Agent | 16205 SW 117 AVE., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 16205 SW 117 AVE., UNIT #3, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 16205 SW 117 AVE., UNIT #3, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 16205 SW 117 AVE., UNIT #3, MIAMI, FL 33177 | - |
| NAME CHANGE AMENDMENT | 2006-11-07 | PASTRANA ENTERPRISES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-09-18 | HEAVEN HOME HEALTH CARE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
