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PELICAN DRIVE, INC. - Florida Company Profile

Company Details

Entity Name: PELICAN DRIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELICAN DRIVE, 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: 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: 10 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2023 (2 years ago)
Document Number: P09000075827
FEI/EIN Number 270924393

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

Address: 826 OCEAN DRIVE, MIAMI, FL, 33139, US
Mail Address: 366 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10017, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURANTE DANILO President 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
DURANTE DANILO Secretary 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
DURANTE DANILO Director 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Panunzio Aldo Secretary 366 Madison Ave, New York, NY, 10017
ORTOLI RICHARD Agent C/O ORTOLI ROSENSTADT, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000076187 PELICAN SUITES EXPIRED 2014-07-23 2019-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G11000115459 PELICAN HOTEL EXPIRED 2011-11-30 2016-12-31 - 826 OCEAN, MIAMI, FL, 33139
G09000172712 PELICAN HOTEL SOUTH BEACH ACTIVE 2009-11-06 2029-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09000172713 PELICAN HOTEL MIAMI ACTIVE 2009-11-06 2029-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09000172711 PELICAN MIAMI ACTIVE 2009-11-06 2029-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09000172715 PELICAN CAFE EXPIRED 2009-11-06 2024-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09000172716 PELICAN SOUTH BEACH ACTIVE 2009-11-06 2029-12-31 - 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G09000158589 PELICAN HOTEL EXPIRED 2009-09-24 2014-12-31 - 826 OCEAN DRIVE, MIAMI, FL, 33139
G09000158587 PELICAN EXPIRED 2009-09-24 2014-12-31 - 826 OCEAN DRIVE, MIAMI, FL, 33139
G09000158590 PELICAN MIAMI BEACH EXPIRED 2009-09-24 2014-12-31 - 826 OCEAN DRIVE, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-11 - -
CHANGE OF MAILING ADDRESS 2023-09-11 826 OCEAN DRIVE, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-09-11 ORTOLI, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2023-09-11 C/O ORTOLI ROSENSTADT, 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 -
AMENDMENT 2009-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2023-09-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State