| Entity Name: | POMPANO FRAO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO FRAO 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: | 09 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P05000137664 |
| FEI/EIN Number |
205395993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E Country Club Drive, #501, Aventura, FL, 33180, US |
| Mail Address: | 1835 E HALLANDALE BEACH BVLD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELISSALT DAMIAN A | President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| ELISSALT DAMIAN A | Vice President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| ELISSALT DAMIAN A | Secretary | 20191 E Country Club Drive, Aventura, FL, 33180 |
| ELISSALT DAMIAN A | Treasurer | 20191 E Country Club Drive, Aventura, FL, 33180 |
| ELISSALT DAMIAN A | Director | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SAENZ GEORGE | Agent | 20191 E Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | SAENZ, GEORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000511476 | ACTIVE | 1000000604715 | BROWARD | 2014-04-03 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000606708 | ACTIVE | 1000000360910 | BROWARD | 2013-03-19 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000449895 | ACTIVE | 1000000274338 | BROWARD | 2012-04-24 | 2032-05-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000443831 | ACTIVE | 1000000265286 | BROWARD | 2012-04-18 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
