| Entity Name: | EL PEGUAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EL PEGUAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Sep 2007 (17 years ago) |
| Date of dissolution: | 03 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2013 (12 years ago) |
| Document Number: | P07000102165 |
| FEI/EIN Number |
26-0901211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3629 AIKEN COURT, WELLINGTON, FL 33414 |
| Mail Address: | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTAMKIN GANZI, MELISSA | Director | 3629 AIKEN COURT, WELLINGTON, FL 33414 |
| POTAMKIN GANZI, MELISSA | President | 3629 AIKEN COURT, WELLINGTON, FL 33414 |
| POTAMKIN GANZI, MELISSA | Secretary | 3629 AIKEN COURT, WELLINGTON, FL 33414 |
| POTAMKIN GANZI, MELISSA | Treasurer | 3629 AIKEN COURT, WELLINGTON, FL 33414 |
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-03 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-11 |
| Domestic Profit | 2007-09-13 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
