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PACIFIC ASSET CORPORATION - Florida Company Profile

Company Details

Entity Name: PACIFIC ASSET CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACIFIC ASSET CORPORATION 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: 20 Jul 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Sep 1993 (32 years ago)
Document Number: P93000050630
FEI/EIN Number 650438067

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

Address: 2980 NE 207th street, STE. 706, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207th street, STE. 706, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHITIS LEO President 2980 NE 207th street, AVENTURA, FL, 33180
GHITIS LEO Agent 2980 NE 207th street, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100497 GHITIS PROPERTY COMPANY ACTIVE 2018-09-11 2028-12-31 - 2980 NE 207 ST STE 706, AVENTURA, FL, 33180
G16000136423 GHITIS COMPANY ACTIVE 2016-12-19 2026-12-31 - 2980 NE 207 ST, SUITE 706, AVENTURA, FL, 33180
G09005900547 PACIFIC ASSET MANAGEMENT EXPIRED 2009-01-05 2014-12-31 - 4651 SHERIDAN STREET, SUITE 303, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-02-12 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 1999-03-24 GHITIS, LEO -
NAME CHANGE AMENDMENT 1993-09-28 PACIFIC ASSET CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State