| Entity Name: | PCK INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCK INTERNATIONAL, 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: |
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: | 10 Jul 1995 (30 years ago) |
| Document Number: | P95000053843 |
| FEI/EIN Number |
650598450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, WESTON, FL, 33326, US |
| Mail Address: | 995 CRESTVIEW CIR, WESTON, FL, 33327, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER CARDENA | President | 995 CRESTVIEW CIRCLE, FT. LAUDERDALE, FL, 33327 |
| CARDENA CYNTHIA A | Vice President | 995 CRESTVIEW CIR, WESTON, FL, 33327 |
| Cardena Peter AJr. | Chief Executive Officer | 995 CRESTVIEW CIR, WESTON, FL, 33327 |
| CARDENA CHRISTOPHER P | Chief Operating Officer | 995 CRESTVIEW CIR, WESTON, FL, 33327 |
| CARDENA PETER A | Agent | 995 CRESTVIEW CIRCLE, FORT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 304 INDIAN TRACE, 290, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 304 INDIAN TRACE, 290, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | CARDENA, PETER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-19 | 995 CRESTVIEW CIRCLE, FORT LAUDERDALE, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-09-13 |
| AMENDED ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
