| Entity Name: | PEVE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | P20000090464 |
| FEI/EIN Number | 85-3998006 |
| Address: | 2950 SW 27TH AVENUE STE 220, MIAMI, FL 33133 |
| Mail Address: | 2950 SW 27TH AVENUE STE 220, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500HBA5B1ABF72E54 | P20000090464 | US-FL | GENERAL | ACTIVE | 2020-11-20 | |||||||||||||||||||
|
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| Legal | 2950 SW 27TH AVENUE STE 220, MIAMI, US-FL, US, 33133 |
| Headquarters | 200 S Biscayne Boulevard, Suite 4100, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-11-17 |
| Last Update | 2023-10-23 |
| Status | ISSUED |
| Next Renewal | 2024-11-17 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000090464 |
| Name | Role | Address |
|---|---|---|
| PERO, MARIA TRINIDAD | Agent | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ALFONSO PERO COSTABAL | Director | 2950 SW 27TH AVENUE STE 220, MIAMI, FL 33133 |
| MARIA EMILIA VERGARA MONTES | Director | 2950 SW 27TH AVENUE STE 220, MIAMI, FL 33133 |
| MARIA TRINIDAD PERO VERGARA | Director | 2950 SW 27TH AVENUE STE 220, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | PERO, MARIA TRINIDAD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-03 |
| Domestic Profit | 2020-11-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
