| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
