| Entity Name: | PRIMO PINHEIRO INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMO PINHEIRO 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: |
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: | 23 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | P11000083607 |
| FEI/EIN Number |
454016191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NE 207th St., Aventura, FL, 33180, US |
| Mail Address: | 3802 NE 207th St., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIMO PEREIRA ROBERTO JOSE | President | 3802 NE 207th St., Aventura, FL, 33180 |
| PINHEIRO RAQUEL PALHARE | Vice President | 3802 NE 207th St., Aventura, FL, 33180 |
| PRIMO PEREIRA ROBERTO JOSE | Agent | 3802 NE 207th St., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 3802 NE 207th St., 1204, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 3802 NE 207th St., 1204, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | PRIMO PEREIRA, ROBERTO JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 3802 NE 207th St., 1204, Aventura, FL 33180 | - |
| AMENDMENT | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4360748503 | 2021-02-25 | 0455 | PPS | 3802 NE 207th St Apt 1204, Aventura, FL, 33180-3852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1486987707 | 2020-05-01 | 0455 | PPP | 3802 NE 207TH ST APT 1204, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
