| Entity Name: | PAMPLONA CONCRETE SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAMPLONA CONCRETE SERVICE 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: | 29 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | P19000028706 |
| FEI/EIN Number |
83-4275443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18430 Orange Grove Blvd, Loxahatchee, FL, 33470, US |
| Mail Address: | 18430 Orange Grove Blvd, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDAY OSCAR | President | 18430 Orange Grove Blvd, Loxahatchee, FL, 33470 |
| PEREZ HUGO | Treasurer | 7470 JOHNSON ST, HOLLYWOOD, FL, 33024 |
| GALLARDAY ULISES | Vice President | 4422 ONEGA DR, WEEST PALM BEACH, FL, 33409 |
| GALLARDAY OSCAR | Agent | 18430 Orange Grove Blvd, Loxahatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 18430 Orange Grove Blvd, Loxahatchee, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 18430 Orange Grove Blvd, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 18430 Orange Grove Blvd, Loxahatchee, FL 33470 | - |
| AMENDMENT | 2021-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | GALLARDAY, OSCAR | - |
| REINSTATEMENT | 2021-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-08-16 |
| REINSTATEMENT | 2021-01-18 |
| Amendment | 2019-06-24 |
| Domestic Profit | 2019-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
