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PESSMA GROUP CORP - Florida Company Profile

Company Details

Entity Name: PESSMA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PESSMA GROUP 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: 03 Aug 2023 (2 years ago)
Document Number: P23000057064
FEI/EIN Number 35-2817408

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

Address: 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
SALAMANCA MOLINA JAIME President 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
SILVA ROJAS NELSON E Vice President 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
PEDRAZA SUAREZ LUIS E Director 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
MARTINEZ PIMIENTO JONATAN L Director 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-04-26 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2024-04-26 TAX CARE MIRAMAR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Domestic Profit 2023-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State