| Entity Name: | INVERSIONES PGP FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES PGP FLORIDA 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: | 10 Jun 2021 (4 years ago) |
| Document Number: | P21000054803 |
| FEI/EIN Number |
87-1163963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 SE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| Mail Address: | 99 SE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pinedo RICARDO | President | 99 SE MIZNER BLVD, BOCA RATON, FL, 33432 |
| PINEDO OSVALDO E | Vice President | 99 SE MIZNER BLVD. APT 717, BOCA RATON, FL, 33432 |
| PINEDO RICARDO | Secretary | 99 SE MIZNER BLVD, BOCA RATON, FL, 33432 |
| PINEDO-MARSHALL ROSSANA | Vice President | 5503 40TH AVE. EAST, BRADENTON, FL, 34208 |
| PINEDO OSVALDO E | Agent | 99 SE MIZNER BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 99 SE MIZNER BLVD, APT 717, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 99 SE MIZNER BLVD, APT 717, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 99 SE MIZNER BLVD, APT 717, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-25 |
| Domestic Profit | 2021-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
