| Entity Name: | PEHUENIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEHUENIA, 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: | 20 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2015 (9 years ago) |
| Document Number: | P11000082580 |
| FEI/EIN Number |
412281569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18081 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18081 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO CONSTANZA | President | 18081 Biscayne Blvd, AVENTURA, FL, 33160 |
| USA-GLOBAL BUSINESS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | USA-Global Business Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 3745 NE 171st STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 18081 BISCAYNE BLVD, APT. 404 - 4N, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 18081 BISCAYNE BLVD, APT. 404 - 4N, AVENTURA, FL 33160 | - |
| AMENDMENT | 2015-12-01 | - | - |
| AMENDMENT | 2014-12-03 | - | - |
| AMENDMENT | 2011-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
