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PELEGRIN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PELEGRIN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELEGRIN INVESTMENTS, 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: 31 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000121090
FEI/EIN Number 203473437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4802 51 ST WEST, 801, BRADENTON, FL, 34210, US
Mail Address: 4802 51 ST WEST, 801, BRADENTON, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELEGRIN-BELTRE DENIS B President 4802 51 ST WEST, BRADENTON, FL, 34210
PELEGRIN-BELTRE DENIS B Secretary 4802 51 ST WEST, BRADENTON, FL, 34210
PELEGRIN-BELTRE DENIS B Treasurer 4802 51 ST WEST, BRADENTON, FL, 34210
PELEGRIN-BELTRL DENIS B President 4802 51 ST WEST, BRADENTON, FL, 34210
SANTOS DE PELEGRIN FIORDALIZA B Vice President 4802 51 ST WEST, BRADENTON, FL, 34210
PELEGRIN-BELTRE DENIS B Agent 4802 51 ST WEST, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-28 4802 51 ST WEST, 801, BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2009-02-28 4802 51 ST WEST, 801, BRADENTON, FL 34210 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-28 4802 51 ST WEST, 801, BRADENTON, FL 34210 -
REGISTERED AGENT NAME CHANGED 2007-03-23 PELEGRIN-BELTRE, DENIS BP -

Documents

Name Date
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-28
Domestic Profit 2005-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State