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P & A INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: P & A INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & A INVESTMENT GROUP 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: 18 Jan 2007 (18 years ago)
Date of dissolution: 20 Jun 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: P07000008314
FEI/EIN Number 208257015

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

Address: 20871 JOHNSON ST, SUITE 111, PEMBROKE PINES, FL, 33029, UN
Mail Address: 20871 JOHNSON ST, SUITE 111, PEMBROKE PINES, FL, 33029, UN
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARMOLEJO MANUEL A President 462 FAIRMONT LANE, WESTON, FL, 33326
MARMOLEJO MANUEL A Director 462 FAIRMONT LANE, WESTON, FL, 33326
BRAVO JOHN P Vice President 4132 AMBER LANE, WESTON, FL, 33331
MARMOLEJO MANUEL ASr. Agent 462 FAIRMONT LANE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-06-20 - -
REGISTERED AGENT NAME CHANGED 2014-04-24 MARMOLEJO, MANUEL A, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 20871 JOHNSON ST, SUITE 111, PEMBROKE PINES, FL 33029 UN -
CHANGE OF MAILING ADDRESS 2012-03-05 20871 JOHNSON ST, SUITE 111, PEMBROKE PINES, FL 33029 UN -

Documents

Name Date
Voluntary Dissolution 2016-06-20
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-05-06
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-05-13
Domestic Profit 2007-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State