CIA. INVERSIONISTA PESAN, INC. - Florida Company Profile
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| Entity Name: | CIA. INVERSIONISTA PESAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P96000024278 |
| FEI/EIN Number | 650671157 |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Address: | 1408 Brickell Bay Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA-JUSTIZ VIVIEN Jr. | Director | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Secretary | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| PEDROSO VICTOR MJr. | Director | 1408 Brickell Bay Dr., Miami, FL, 33131 |
| PEDROSO JORGE J | Director | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| GUTIERREZ, JR NICOLAS JJr. | Agent | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1408 Brickell Bay Drive, Suite 1407, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1408 Brickell Bay Drive, Suite 1407, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GUTIERREZ, JR, NICOLAS J., Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State