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PDPANA, CORP - Florida Company Profile

Company Details

Entity Name: PDPANA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PDPANA, 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: 19 May 2022 (3 years ago)
Document Number: P22000042035
FEI/EIN Number 35-2759631

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

Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
Mail Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZCATEGUI GONZALEZ JAVIER D President 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
MULLAH KHALEEL Vice President 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
URDANETA RAFAEL Treasurer 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
MENDOZA ANDRES Director 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
BUVAT DE VIRGINI DANIEL Secretary 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
Naranjo Alejandra D Director 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
EZCOMPLIANCE, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-10-04 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 300 SW 1ST AVE., SUITE 155, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
Domestic Profit 2022-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State