| Entity Name: | PEDRAZAS PROPERTIES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDRAZAS PROPERTIES USA CORP 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: | 26 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | P19000087498 |
| FEI/EIN Number |
30-1212556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| Mail Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZAS ALBARO | Director | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| PEDRAZAS MICAELA | Director | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| PEDRAZAS MICHELLE | Director | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| PEDRAZAS DIEGO | Director | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| CCS REPRESENTATIVES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | CCS REPRESENTATIVES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-03-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-11-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
