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PEQUENO HARVESTING USA, INC - Florida Company Profile

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Company Details

Entity Name: PEQUENO HARVESTING USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEQUENO HARVESTING USA, 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: 03 Sep 2009 (16 years ago)
Date of dissolution: 15 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: P09000074247
Address: 495 NOBLE PINE DRIVE, LABELLE, FL, 33935
Mail Address: 495 NOBLE PINE DRIVE, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEQUENO LIONEL President 495 NOBLE ROAD, LABELLE, FL, 33935
PEQUENO LIONEL Agent 495 NOBLE ROAD, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-15 - -
PENDING REINSTATEMENT 2012-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-15
Domestic Profit 2009-09-03

Motor Carrier Census

DBA Name:
PEUQENO HARVESTING USA INC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-09-03
Operation Classification:
Priv. Pass. (Business)
power Units:
3
Drivers:
10
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State