| Entity Name: | PELICAN BAY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jan 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P93000008542 |
| FEI/EIN Number | 33-1209496 |
| Address: | 1240 W 13 ST, RIVIERA BEACH, FL 33404 |
| Mail Address: | 1240 W 13 ST, RIVIERA BEACH, FL 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESGO, JOSE M | Agent | 1240 W 13 ST, RIVIERA BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| RIESGO, JOSE M | President | 1240 W 13 ST, RIVIERA BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| RIESGO, JOSE M | Director | 1240 W 13 ST, RIVIERA BEACH, FL 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000170041 | PREMIUM BRANDS | EXPIRED | 2009-10-29 | 2014-12-31 | No data | 1160 WEST 13 STREET, UNIT 9B & 10, RIVIERA BEACH, FL, 33404, US |
| G09076900485 | WEST PALM LOGISTICS | EXPIRED | 2009-03-17 | 2014-12-31 | No data | 1160 WEST 13TH ST, UNIT 9B & 10, RIVIERA BEACH, US, 33404 |
| G08247900011 | MAX FRESH FOODS & DAIRY | EXPIRED | 2008-09-03 | 2013-12-31 | No data | 1160 WEST 13TH STREET, UNIT: 10, RIVIERA BEACH, FL, 33404 |
| G08113900340 | MAX FRESH FOODS & DAIRY | EXPIRED | 2008-04-22 | 2013-12-31 | No data | 2414 NW 87TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | No data |
| REINSTATEMENT | 2010-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-10-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-28 | RIESGO, JOSE M | No data |
| AMENDMENT AND NAME CHANGE | 2009-03-16 | PELICAN BAY IMPORT & EXPORT, INC. | No data |
| AMENDMENT | 2008-09-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000937754 | LAPSED | 13 020980 CA 01 | MIAMI DADE CO. 11TH JUD CIRC. | 2014-10-29 | 2019-11-10 | $293,481.30 | BRANCH BANKING AND TRUST COMPANY, 101 NORTH CHERRY STREET, 4TH FLOOR, WINSTON-SALEM, NC 27101 |
| J13001103259 | TERMINATED | 1000000496096 | PALM BEACH | 2013-05-01 | 2033-06-12 | $ 3,581.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-15 |
| REINSTATEMENT | 2010-11-15 |
| Amendment | 2009-10-28 |
| ANNUAL REPORT | 2009-03-17 |
| Amendment and Name Change | 2009-03-16 |
| Amendment | 2008-09-10 |
| Amendment | 2008-05-23 |
| Amendment | 2008-05-01 |
| Amendment | 2008-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
