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P-DESIGN 3901, CORP. - Florida Company Profile

Company Details

Entity Name: P-DESIGN 3901, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P-DESIGN 3901, 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: 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: 03 Jan 2013 (12 years ago)
Date of dissolution: 20 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: P13000001213
FEI/EIN Number 33-1226707

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

Address: 2665 South Bayshore Drive, Coconut Grove, FL, 33133, US
Mail Address: 2665 South Bayshore Drive, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROCE FRANCISCO Director 2665 South Bayshore Drive, Coconut Grove, FL, 33133
ALTUNA RAMON Director 2665 South Bayshore Drive, Coconut Grove, FL, 33133
Gurian Jorge Agent 2665 South Bayshore Drive, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
CONVERSION 2016-06-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000116865. CONVERSION NUMBER 100000161911
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 2665 South Bayshore Drive, Suite 800, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-09-26 2665 South Bayshore Drive, Suite 800, Coconut Grove, FL 33133 -
REGISTERED AGENT NAME CHANGED 2014-09-26 Gurian, Jorge -
REGISTERED AGENT ADDRESS CHANGED 2014-09-26 2665 South Bayshore Drive, Suite 800, Coconut Grove, FL 33133 -
NAME CHANGE AMENDMENT 2013-01-08 P-DESIGN 3901, CORP. -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-18
AMENDED ANNUAL REPORT 2014-09-26
ANNUAL REPORT 2014-04-22
Name Change 2013-01-08
Domestic Profit 2013-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State