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PASTORA II INC - Florida Company Profile

Company Details

Entity Name: PASTORA II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASTORA II INC 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: 13 Nov 2014 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: P14000092755
FEI/EIN Number 37-1769198

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

Address: 7205 NW 102 PL, MIAMI, FL, 33178, US
Mail Address: 7205 NW 102 PL, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKAL AZGAN GEORGETTE President 7205 NW 102 PL, MIAMI, FL, 33178
SAKAL AZGAN GEORGETTE Director 7205 NW 102 PL, MIAMI, FL, 33178
SAKAL AZGAN JORGE JOSE Vice President 7205 NW 102 PL, MIAMI, FL, 33178
SAKAL AZGAN JORGE JOSE Director 7205 NW 102 PL, MIAMI, FL, 33178
LAMADRID FINANCIAL SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-10-31 PASTORA II INC -
REGISTERED AGENT NAME CHANGED 2022-10-31 LAMADRID FINANCIAL SERVICES, CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 1265 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-16 7205 NW 102 PL, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-02-16 7205 NW 102 PL, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-14
Amendment and Name Change 2022-10-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State