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PEMAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PEMAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEMAN GROUP, 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: 20 May 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000044977
FEI/EIN Number 650680109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8466 NW 70TH ST., MIAMI, FL, 33166
Mail Address: 7175 N.W. 87 AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANRIQUE PEDRO J President 14790 SW 142ND STREET, MIAMI, FL, 33196
MANRIQUE PEDRO J Secretary 14790 SW 142ND STREET, MIAMI, FL, 33196
MANRIQUE PEDRO J Director 14790 SW 142ND STREET, MIAMI, FL, 33196
MANRIQUE PEDRO GUSTAVO Vice President 14790 SW 142ND STREET, MIAMI, FL, 33196
MANRIQUE PEDRO J Agent 14790 SW 142ND STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-21 8466 NW 70TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-08-31 8466 NW 70TH ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-08-31
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-05-08
DOCUMENTS PRIOR TO 1997 1996-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State