| Entity Name: | PO & SON'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PO & SON'S, 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: | 25 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000027650 |
| FEI/EIN Number |
800375513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7904 West Dr, North Bay Village, FL, 33141-5513, US |
| Mail Address: | 7904 West Dr, North Bay Village, FL, 33141-5513, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES PEDRO | Director | 7904 West Dr, North Bay Village, FL, 331415513 |
| TORRES PEDRO | President | 7904 West Dr, North Bay Village, FL, 331415513 |
| TORRES MARIA R | Director | 7904 West Dr, North Bay Village, FL, 331415513 |
| TORRES MARIA R | Vice President | 7904 West Dr, North Bay Village, FL, 331415513 |
| TORRES PEDRO | Agent | 7904 West Dr, North Bay Village, FL, 331415513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 7904 West Dr, 309, North Bay Village, FL 33141-5513 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 7904 West Dr, 309, North Bay Village, FL 33141-5513 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 7904 West Dr, 309, North Bay Village, FL 33141-5513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-10-08 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
