PEDELTA, INC. - Florida Company Profile
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| Entity Name: | PEDELTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDELTA, 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: | 20 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2013 (12 years ago) |
| Document Number: | P06000009204 |
| FEI/EIN Number |
204180977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBRINO JUAN A | Director | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| SOBRINO JUAN A | President | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| SOBRINO JUAN A | Treasurer | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| SOBRINO JUAN A | Secretary | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| JORDAN FRANCISCO J | Director | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| JORDAN FRANCISCO J | Vice President | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| Sequera Diego | Officer | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL, 33134 |
| YH&S Accounting & Financial Consultants, I | Agent | 2875 NE 191st Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 95 Merrick Way, suite 325, 3rd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-02-10 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State