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PIMENTEL & CO, INC. - Florida Company Profile

Company Details

Entity Name: PIMENTEL & CO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIMENTEL & CO, 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: 30 Dec 1994 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000000225
FEI/EIN Number 650587496

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

Address: 1990 BRICKELL AVE., #K, MIAMI, FL, 33129
Mail Address: C/O LERMAN & LERMAN P. A., 48 E FLAGLER STREET, PH 101, MIAMI, FL, 33131, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-PIMENTEL NELSON President 1990 BRICKELL AVE., #K, MIAMI, FL, 33129
GONZALEZ-PIMENTEL NELSON Director 1990 BRICKELL AVE., #K, MIAMI, FL, 33129
GONZALEZ GUSTAVO Vice President 1990 BRICKELL AVENUE K, MIAMI, FL
GONZALEZ GUSTAVO Secretary 1990 BRICKELL AVENUE K, MIAMI, FL
GONZALEZ GUSTAVO Director 1990 BRICKELL AVENUE K, MIAMI, FL
GONZALEZ GUSTAVO J Agent 2451 BRICKELL AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 1996-03-12 1990 BRICKELL AVE., #K, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-03-18
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-02-28
DOCUMENTS PRIOR TO 1997 1994-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State