| Entity Name: | PETI 1321 INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PETI 1321 INVESTMENTS, 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: |
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 |
| Mail Address: | 8774 NW 112TH PL, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barcala, Carlos | Agent | 8774 NW 112TH PL, DORAL, FL 33178 |
| BARCALA RIVADULLA, JOSE M | President | 8774 NW 112TH PL, DORAL, FL 33178 |
| 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 |
| 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, 205 DORAL, FL 33178 |
| BARCALA LURGI, DAVID | Vice President | 4540 NW 107 Ave, 205 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: 20 Feb 2025
Sources: Florida Department of State
