Entity Name: | PEDRAGOSA COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PEDRAGOSA COMPANY 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: | 11 Mar 2013 (12 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 05 Oct 2023 (2 years ago) |
Document Number: | P13000023519 |
FEI/EIN Number |
45-3454497
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 Northeast 36th Street, 1820, Miami, FL, 33137, US |
Mail Address: | 5180 E Sabal Palm Blvd, 127, Tamarac, FL, 33319, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEDRAGOSA MICHAEL | President | 600 Northeast 36th Street, Miami, FL, 33137 |
PEDRAGOSA MICHAEL | Agent | 600 Northeast 36th Street, Miami, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 600 Northeast 36th Street, 1820, Miami, FL 33137 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 600 Northeast 36th Street, 1820, Miami, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2025-01-31 | 600 Northeast 36th Street, 1820, Miami, FL 33137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 683 DEER CREEK CORONA WAY, DEERFIELD BEACH, FL 33442 | - |
AMENDMENT | 2023-10-05 | - | - |
AMENDMENT AND NAME CHANGE | 2023-10-05 | PEDRAGOSA COMPANY | - |
CHANGE OF MAILING ADDRESS | 2023-10-05 | 683 DEER CREEK CORONA WAY, DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-05 | PEDRAGOSA, MICHAEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 111 LAKE EMERALD DR APT 401, OAKLAND PARK, FL 33309 | - |
AMENDMENT AND NAME CHANGE | 2016-05-16 | BAPTISTA CONSULTING INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-01-06 |
Amendment and Name Change | 2023-10-05 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State