| Entity Name: | PESQUERA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PESQUERA INVESTMENTS 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: | 11 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P16000003530 |
| FEI/EIN Number |
36-4859040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CRANDON BLVD., #408, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 251 CRANDON BLVD., #408, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPLYLEGAL | Agent | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| BAHAMON MAGDALENA | Vice President | 215 CRANDON BLVD., #408, KEY BISCAYNE, FL, 33149 |
| MORA JOSE M | President | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | SIMPLYLEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 20200 West Dixie Highway, Suite G17, AVENTURA, FL 33180 | - |
| AMENDMENT | 2021-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
