| Entity Name: | PACHACAMAC INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACHACAMAC INVESTMENTS 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: | 27 Sep 2011 (14 years ago) |
| Document Number: | P11000085122 |
| FEI/EIN Number |
453471616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 549 N University Dr, Plantation, FL, 33324, US |
| Mail Address: | 7401 Palomino Dr., Hollywood, FL, 33024, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDE FABIANA | President | 7401 Palomino Dr., Hollywood, FL, 33024 |
| Lafferranderie Emilio JSr. | Secretary | 7401 Palomino Dr., Hollywood, FL, 33024 |
| Wainstein Walter E | Secretary | 7401 Palomino Dr., Hollywood, FL, 33024 |
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 549 N University Dr, Unit 64, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 4113 Sapphire Terrace, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | High Performance Consulting Group LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 549 N University Dr, Unit 64, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
