| Entity Name: | PEMPI PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMPI PROPERTY INVESTMENTS, 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: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 07 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2007 (18 years ago) |
| Document Number: | P94000000351 |
| FEI/EIN Number |
650510216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| DHANANI MEENAZ | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Vice President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Treasurer | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| CLARK SUSAN I. | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| CLARK SUSAN I. | President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| CLARK SUSAN I. | Secretary | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| VOLUNTARY DISSOLUTION | 2007-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-02 | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-02 | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 1999-03-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-07 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-12-02 |
| Reg. Agent Change | 2003-06-23 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
