PUERTO MADERO INTERNATIONAL CORPORATION - Florida Company Profile
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| Entity Name: | PUERTO MADERO INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO MADERO INTERNATIONAL CORPORATION 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: | 29 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | P11000086186 |
| FEI/EIN Number |
264316801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1453 S Miami ave, MIAMI, FL, 33130, US |
| Mail Address: | 175 sw 7 street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREMASCO OSCAR DANIEL | President | 175 Sw 7 street, MIAMI, FL, 33130 |
| CREMASCO OSCAR DANIEL | Director | 175 Sw 7 street, MIAMI, FL, 33130 |
| PABLOVICH CARLOS M | Vice President | 175 Sw 7 street, MIAMI, FL, 33130 |
| PABLOVICH CARLOS M | Secretary | 175 Sw 7 street, MIAMI, FL, 33130 |
| PABLOVICH CARLOS M | Director | 175 Sw 7 street, MIAMI, FL, 33130 |
| ROLON HECTOR DANIEL | Vice President | 175 sw 7 street, MIAMI, FL, 33130 |
| ROLON HECTOR DANIEL | Agent | 175 Sw 7 street, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086486 | PM FISH & STEAK HOUSE | ACTIVE | 2023-07-24 | 2028-12-31 | - | 1453 S. MIAMI AVE, MIAMI, FL, 33130 |
| G11000105581 | PM FISH & STEAK HOUSE | EXPIRED | 2011-10-28 | 2016-12-31 | - | 1453 S. MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1453 S Miami ave, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 1453 S Miami ave, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 175 Sw 7 street, 1402, MIAMI, FL 33130 | - |
| AMENDMENT | 2019-07-23 | - | - |
| AMENDMENT | 2018-06-06 | - | - |
| AMENDMENT | 2012-09-17 | - | - |
| AMENDMENT | 2011-10-25 | - | - |
| CONVERSION | 2011-09-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000016214. CONVERSION NUMBER 300000116753 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-07-23 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-06-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State