| Entity Name: | PERGAMINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERGAMINO 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: |
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: | 09 Jan 2006 (19 years ago) |
| Document Number: | P06000004345 |
| FEI/EIN Number |
743156185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PLAZA COLON, 9, CORDOBA, 14001, ES |
| Mail Address: | 5100 S. DIXIE HWY., SUITE 10, SUITE 10, WEST PALM BEACH, FL, 33405, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIQUEL ACCOUNTING SERVICE, INC. | Agent | - |
| Elfi Fany | President | PLAZA COLON, 9, CORDOBA, 14001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062882 | STEPHANIE MARTIN | EXPIRED | 2013-06-21 | 2018-12-31 | - | 9611 SW 77 AVE, A 105, MIAMI, FL, 33156 |
| G12000047125 | OH LA LA BABY | EXPIRED | 2012-05-21 | 2017-12-31 | - | 150 SE 3 AVE, # 517, MIAMI, FL, 33131 |
| G10000059547 | POWER-FULL JEWELRY | EXPIRED | 2010-06-28 | 2015-12-31 | - | 8103 CAMINO REAL, APT C 106, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-20 | PLAZA COLON, 9, 6-4, CORDOBA 14001 ES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 2135 South Congress Avenue, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | PLAZA COLON, 9, 6-4, CORDOBA 14001 ES | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | PLAZA COLON, 9, 6-4, CORDOBA 14001 ES | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | MIQUEL ACCOUNTING SERVICE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 5100 S DIXIE HWY, SUITE 10, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
