| Entity Name: | PETI 1321 INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETI 1321 INVESTMENTS, 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: |
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: | 14 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2014 (11 years ago) |
| Document Number: | P14000043361 |
| FEI/EIN Number |
46-5670402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8774 NW 112TH PL, DORAL, FL, 33178, US |
| Mail Address: | 8774 NW 112TH PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCALA RIVADULLA JOSE M | Director | 8774 NW 112TH PL, DORAL, FL, 33178 |
| LURGI DE BARCALA ANUNZIATA | Secretary | 8774 NW 112TH PL, DORAL, FL, 33178 |
| LURGI DE BARCALA ANUNZIATA | Treasurer | 8774 NW 112TH PL, DORAL, FL, 33178 |
| BARCALA RIVADULLA JOSE M | President | 8774 NW 112TH PL, DORAL, FL, 33178 |
| LURGI DE BARCALA ANUNZIATA | Director | 8774 NW 112TH PL, DORAL, FL, 33178 |
| BARCALA LURGI CARLOS | Vice President | 8774 NW 112TH PL, DORAL, FL, 33178 |
| BARCALA LURGI ELVIRA | Vice President | 4540 NW 107 AVE, DORAL, FL, 33178 |
| BARCALA LURGI DAVID | Vice President | 4540 NW 107 Ave, DORAL, FL, 33178 |
| Barcala Carlos | Agent | 8774 NW 112TH PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-21 | Barcala, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-21 | 8774 NW 112TH PL, DORAL, FL 33178 | - |
| AMENDMENT | 2014-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
