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P&N INVESTMENT GROUP, INC - Florida Company Profile

Company Details

Entity Name: P&N INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&N INVESTMENT GROUP, 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: 18 Mar 2019 (6 years ago)
Document Number: P19000024893
FEI/EIN Number 83-4091712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12031 SW 131ST AVE, MIAMI, FL, 33186, US
Mail Address: 9010 SW 157TH AVE, MIAMI, FL, 33196, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ILIANA President 9010 SW 157TH AVE, MIAMI, FL, 33196
PEREZ HUMBERTO Vice President 9010 SW 157TH AVE, MIAMI, FL, 33196
NAVARRO ELENA Secretary 9010 SW 157TH AVE, MIAMI, FL, 33196
NAVARRO LUIS Treasurer 9010 SW 157TH AVE, MIAMI, FL, 33196
NAVARRO LUIS Agent 9010 SW 157TH AVE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-21
Domestic Profit 2019-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State