| Entity Name: | PAMPLONA PROPERTY HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAMPLONA PROPERTY HOLDINGS 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: |
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: | 27 May 2008 (17 years ago) |
| Document Number: | P08000052422 |
| FEI/EIN Number |
753268774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BRICKELL AVE, APT 1802, MIAMI, FL, 33131, US |
| Mail Address: | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL, 33126, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIZONDO ESTIBALIZ | President | CALLE ARQUIMEDES # 55 APT 402, COLONIA POLANCO, MEXICO, DF, 11560 |
| ELIZONDO ESTIBALIZ | Secretary | CALLE ARQUIMEDES # 55 APT 402, COLONIA POLANCO, MEXICO, DF, 11560 |
| ELIZONDO ESTIBALIZ | Director | CALLE ARQUIMEDES # 55 APT 402, COLONIA POLANCO, MEXICO, DF, 11560 |
| CARR, RIGGS & INGRAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CARR, RIGGS & INGRAM LLC | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 500 BRICKELL AVE, APT 1802, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 500 BRICKELL AVE, APT 1802, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
