| Entity Name: | PP 1019 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PP 1019 CORP 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000160766 |
| FEI/EIN Number |
980503604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL, 33126, US |
| Mail Address: | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA EDGARD | President | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| MORA EDGARD | Secretary | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| CASTELLANOS HUGO | Vice President | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| CASTELLANOS HUGO | Treasurer | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| CASTELLANOS HUGO | Director | CALLE 138 #7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Vice President | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Treasurer | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| BAQUERO LUCY | Director | CALLE 138 # 7320 CASA 9, BOGOTA, NA, COLOMBIA |
| MORA EDGARD | Director | CRA 11 #114-74 APT 102, BOGOTA, NA, COLOMBIA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
