| Entity Name: | COMMERCIAL PERGOLA SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL PERGOLA SYSTEMS, 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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000012830 |
| FEI/EIN Number |
84-2921380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bovell Don R | Director | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Bovell Christine R | Comp | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Bovell Don R | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027140 | SIGNATURE OUTDOOR LIVING | ACTIVE | 2020-03-02 | 2025-12-31 | - | C/O COMMERCIAL PERGOLA SYSTEMS, INC, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Bovell, Don R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000553802 | TERMINATED | 1000000937889 | MIAMI-DADE | 2022-12-06 | 2032-12-14 | $ 792.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
