| Entity Name: | PIRAEUS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIRAEUS INVESTMENT CORP. 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: | 21 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P96000026809 |
| FEI/EIN Number |
650660281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 SW 73rd Ave, MIAMI, FL, 33143, US |
| Mail Address: | 8395 SW 73rd Ave, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROEDENBECK MARTHA ANA | Vice President | 8395 SW 73rd Ave, MIAMI, FL, 33143 |
| ROEDENBECK WILHELM | President | 8395 SW 73rd Ave, MIAMI, FL, 33143 |
| Roedenbeck Wilhem | Agent | 8395 SW 73rd Ave, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 8395 SW 73rd Ave, Apt 513, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2022-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-24 | 8395 SW 73rd Ave, Apt 513, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-24 | 8395 SW 73rd Ave, Apt 513, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | Roedenbeck, Wilhem | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-26 |
| REINSTATEMENT | 2022-06-24 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-05-04 |
| ANNUAL REPORT | 2010-01-08 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-05 |
| REINSTATEMENT | 2005-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
