| Entity Name: | PEQUI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEQUI 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: |
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 Feb 1996 (29 years ago) |
| Date of dissolution: | 29 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 1996 (29 years ago) |
| Document Number: | P96000016499 |
| Address: | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR XIOMARA Q | President | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| TOVAR XIOMARA Q | Treasurer | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| TOVAR XIOMARA Q | Director | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| PENA JORGE I | Vice President | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| PENA JORGE I | Secretary | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| PENA JORGE I | Director | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| PENA JORGE I | Agent | 2124 N.E. 123RD STREET #216-B, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-29 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
