| Entity Name: | PEVE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEVE INVESTMENTS 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: | 20 Nov 2020 (4 years ago) |
| Document Number: | P20000090464 |
| FEI/EIN Number |
85-3998006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE STE 220, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE STE 220, MIAMI, FL, 33133, US |
| 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 |
|---|---|---|
| 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 |
| PERO MARIA T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | PERO, MARIA TRINIDAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
