| Entity Name: | PILUCHI INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILUCHI 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: |
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: | 22 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000100744 |
| FEI/EIN Number |
453865508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Mail Address: | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFIESTA FELIX O | President | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| INFIESTA FELIX O | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| INFIESTA MARIPILI | Vice President | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| INFIESTA MARIPILI | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Infiesta Robert | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Chavez Nancy | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| INFIESTA FELIX O | Agent | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
