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PITU, INC. - Florida Company Profile

Company Details

Entity Name: PITU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PITU, 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: 01 Sep 2015 (10 years ago)
Date of dissolution: 04 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Dec 2015 (9 years ago)
Document Number: P15000072538
Address: 635 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 635 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ANA MARIA President 635 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
CABALLERO ANA MARIA Director 635 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
CABALLERO SANTIAGO Secretary 505 N.E. 30TH STREET, #604, MIAMI, FL, 33137
CABALLERO SANTIAGO Director 505 N.E. 30TH STREET, #604, MIAMI, FL, 33137
CABALLERO FELIPE Director 635 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-04 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PITU, INC., A CAYMAN ISLAND COMPANY. CONVERSION NUMBER 100000156161
ARTICLES OF CORRECTION 2015-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-11 635 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-09-11 635 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Reg. Agent Resignation 2019-10-21
Conversion 2015-12-04
Articles of Correction 2015-09-11
Domestic Profit 2015-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State