| Entity Name: | PECS TIRE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000025331 |
| FEI/EIN Number | 81-1910453 |
| Address: | 766 PIKE RD, SUITE A, MIAMI, FL 33411 |
| Mail Address: | 766 PIKE RD, SUITE A, MIAMI, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PASAN INVESTMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARISMENDI, EDGAR | President | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| Name | Role | Address |
|---|---|---|
| ARISMENDI, EDGAR | Director | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| RAMIREZ, JOSE ANTONIO | Director | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| LEOPARDI, CARLO | Director | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| LEOPARDI, SALVADOR | Director | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JOSE ANTONIO | Secretary | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| Name | Role | Address |
|---|---|---|
| LEOPARDI, CARLO | Vice President | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| Name | Role | Address |
|---|---|---|
| LEOPARDI, SALVADOR | Treasurer | 766 PIKE RD, SUITE A MIAMI, FL 33411 |
| 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 | No data | 4400 SW 36TH ST, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2019-05-22 | No data | No data |
| REINSTATEMENT | 2019-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-06 | 766 PIKE RD, SUITE A, MIAMI, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 766 PIKE RD, SUITE A, MIAMI, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | PASAN INVESTMENT, INC | No data |
| AMENDMENT | 2016-12-16 | No data | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
