| Entity Name: | PECS TIRE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PECS TIRE CORP 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000025331 |
| FEI/EIN Number |
81-1910453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 766 PIKE RD, MIAMI, FL, 33411, US |
| Mail Address: | 766 PIKE RD, MIAMI, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISMENDI EDGAR | President | 766 PIKE RD, MIAMI, FL, 33411 |
| LEOPARDI CARLO | Vice President | 766 PIKE RD, MIAMI, FL, 33411 |
| LEOPARDI CARLO | Director | 766 PIKE RD, MIAMI, FL, 33411 |
| LEOPARDI SALVADOR | Treasurer | 766 PIKE RD, MIAMI, FL, 33411 |
| LEOPARDI SALVADOR | Director | 766 PIKE RD, MIAMI, FL, 33411 |
| ARISMENDI EDGAR | Director | 766 PIKE RD, MIAMI, FL, 33411 |
| RAMIREZ JOSE ANTONIO | Secretary | 766 PIKE RD, MIAMI, FL, 33411 |
| RAMIREZ JOSE ANTONIO | Director | 766 PIKE RD, MIAMI, FL, 33411 |
| PASAN INVESTMENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004428 | FALCON TIRE CENTER WEST PALM BEACH | EXPIRED | 2017-01-12 | 2022-12-31 | - | 4400 SW 36TH ST, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-05-22 | - | - |
| REINSTATEMENT | 2019-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-06 | 766 PIKE RD, SUITE A, MIAMI, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 766 PIKE RD, SUITE A, MIAMI, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | PASAN INVESTMENT, INC | - |
| AMENDMENT | 2016-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| Amendment | 2019-05-22 |
| REINSTATEMENT | 2019-01-07 |
| ANNUAL REPORT | 2017-03-06 |
| Amendment | 2016-12-16 |
| Domestic Profit | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4964557706 | 2020-05-01 | 0455 | PPP | 766 PIKE RD, WEST PALM BEACH, FL, 33411-3845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
