| Entity Name: | CIA. INVERSIONISTA PESAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA. INVERSIONISTA PESAN, 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: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P96000024278 |
| FEI/EIN Number |
650671157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Address: | 1408 Brickell Bay Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| CARRERA-JUSTIZ VIVIEN Jr. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
