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PEGUAL INC - Florida Company Profile

Company Details

Entity Name: PEGUAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEGUAL 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: 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: 21 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000062072
FEI/EIN Number 47-4616308

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

Address: 4532 COMMANDER DRIVE, 2136, ORLANDO, FL, 32822
Mail Address: 2069 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYANO SANTIAGO S President 16851 NE 23 AVENUE, 519, MIAMI, FL, 33160
MOYANO SANTIAGO S Agent 16851 NE 23 AVENUE, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-08
Domestic Profit 2015-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State