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PELAGIC HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PELAGIC HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELAGIC HOLDINGS, 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: 18 Jun 2019 (6 years ago)
Date of dissolution: 17 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: P19000049036
FEI/EIN Number APPLIED FOR

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

Address: 2054 NE 2nd Street, Deerfield Beach, FL, 33441, US
Mail Address: 2054 NE 2nd Street, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAWAJA BETH Manager 2054 NE 2nd Street, Deerfield Beach, FL, 33441
VCORP AGENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-17 - -
REGISTERED AGENT NAME CHANGED 2023-03-20 VCORP AGENT SERVICES,INC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 2054 NE 2nd Street, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2021-04-19 2054 NE 2nd Street, Deerfield Beach, FL 33441 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-14
Domestic Profit 2019-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State