| Entity Name: | PELICAN BAY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELICAN BAY IMPORT & EXPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000008542 |
| FEI/EIN Number |
331209496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1240 W 13 ST, RIVIERA BEACH, FL, 33404 |
| RIESGO JOSE M | Director | 1240 W 13 ST, RIVIERA BEACH, FL, 33404 |
| RIESGO JOSE M | Agent | 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 | - | 1160 WEST 13 STREET, UNIT 9B & 10, RIVIERA BEACH, FL, 33404, US |
| G09076900485 | WEST PALM LOGISTICS | EXPIRED | 2009-03-17 | 2014-12-31 | - | 1160 WEST 13TH ST, UNIT 9B & 10, RIVIERA BEACH, US, 33404 |
| G08247900011 | MAX FRESH FOODS & DAIRY | EXPIRED | 2008-09-03 | 2013-12-31 | - | 1160 WEST 13TH STREET, UNIT: 10, RIVIERA BEACH, FL, 33404 |
| G08113900340 | MAX FRESH FOODS & DAIRY | EXPIRED | 2008-04-22 | 2013-12-31 | - | 2414 NW 87TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1240 W 13 ST, RIVIERA BEACH, FL 33404 | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-28 | RIESGO, JOSE M | - |
| AMENDMENT AND NAME CHANGE | 2009-03-16 | PELICAN BAY IMPORT & EXPORT, INC. | - |
| AMENDMENT | 2008-09-10 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
