| Entity Name: | PEFA FINEST SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEFA FINEST SERVICES 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: | 12 Jan 2016 (9 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: | P16000004130 |
| Address: | 930 LITTLE RIVER DRIVE, MIAMI, FL, 33150, US |
| Mail Address: | 930 LITTLE RIVER DRIVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREGLI CARLOS | President | 930 LITTLE RIVER DRIVE, MIAMI, FL, 33150 |
| FERNANDO QUIROGA RAUL | Vice President | 1051 NE 155 ST., NORTH MIAMI BEARCH, FL, 33162 |
| LARREGLI CARLOS | Agent | 930 LITTLE RIVER DRIVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-02 | 930 LITTLE RIVER DRIVE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-02 | 930 LITTLE RIVER DRIVE, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | LARREGLI, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-02 | 930 LITTLE RIVER DRIVE, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| Amendment | 2016-12-02 |
| Domestic Profit | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
