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PATEK SA CORPORATION - Florida Company Profile

Company Details

Entity Name: PATEK SA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATEK SA 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: 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: 08 Dec 2011 (13 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P11000104508
FEI/EIN Number 454025285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1521 Alton Road, Miami Beach, FL, 33139, US
Mail Address: 1521 Alton Road, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALLAS HENRY President 1491 LINCOLN TERRACE APT 103, MIAMI BEACH, FL, 33139
FLETCHER CYNTHIA Agent 11 N J ST, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-26 - -
NAME CHANGE AMENDMENT 2013-05-21 PATEK SA CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 1521 Alton Road, #486, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-04-04 1521 Alton Road, #486, Miami Beach, FL 33139 -

Documents

Name Date
Name Change 2013-05-21
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State