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PELLERANO & ORTIZ INVESTMENTS, CORP - Florida Company Profile

Company Details

Entity Name: PELLERANO & ORTIZ INVESTMENTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELLERANO & ORTIZ INVESTMENTS, 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: 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: 17 Aug 2010 (15 years ago)
Date of dissolution: 28 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2013 (12 years ago)
Document Number: P10000067644
FEI/EIN Number NOT APPLICABLE

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

Address: 10100 SW 17 COURT, DAVIE, FL, 33324
Mail Address: 10100 SW 17 COURT, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELLERANO BENITO A President 10100 SW 17 COURT, DAVIE, FL, 33324
ORTIZ NAYFE M Vice President 10100 SW 17 COURT, DAVIE, FL, 33324
ORTIZ NAYFE M Treasurer 10100 SW 17 COURT, DAVIE, FL, 33324
CASANOVA LUIS Agent 10100 SW 17 COURT, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2010-09-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-28
ANNUAL REPORT 2011-08-30
Amendment 2010-09-01
Domestic Profit 2010-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State