| Entity Name: | INVERSIONES PEVICA CA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES PEVICA CA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000002247 |
| FEI/EIN Number |
80-0882055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 NW 64TH STREET, DORAL, FL 33166 |
| Mail Address: | 7911 NW 64TH STREET, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYEK, SAMIR | President | 7911 NW 64TH STREET, DORAL, FL 33166 |
| HAYEK, SAMIR | Secretary | 7911 NW 64TH STREET, DORAL, FL 33166 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 7911 NW 64TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 7911 NW 64TH STREET, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000359042 | ACTIVE | 1000000959396 | HERNANDO | 2023-07-24 | 2043-08-02 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-15 |
| Amendment | 2013-10-28 |
| Domestic Profit | 2013-01-08 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
