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PERSHING INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PERSHING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSHING INVESTMENTS, 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: 23 Jun 1997 (28 years ago)
Date of dissolution: 29 Aug 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Aug 2002 (23 years ago)
Document Number: P97000054757
FEI/EIN Number 650766687

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

Address: 3663 NW 21ST STREET, MIAMI, FL, 33142
Mail Address: 3663 NW 21ST STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONELLI TILLI President 3663 NW 21 ST, MIAMI, FL, 33142
ANTONELLI TILLI Director 3663 NW 21 ST, MIAMI, FL, 33142
FRATERNALE FABIO Vice President 3663 NW 21 ST., MIAMI, FL, 33142
FRATERNALE FABIO Treasurer 3663 NW 21 ST., MIAMI, FL, 33142
FRATERNALE FABIO Director 3663 NW 21 ST., MIAMI, FL, 33142
TORRES JORGE Secretary 3663 NW 21 ST., MIAMI, FL, 33142
TORRES JORGE Director 3663 NW 21 ST., MIAMI, FL, 33142
ALLEN & GALEGO Agent 601 BRICKELL KEY DR., SUITE 805, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2002-08-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000065715. MERGER NUMBER 700000042547
REGISTERED AGENT NAME CHANGED 2001-10-17 ALLEN & GALEGO -
REGISTERED AGENT ADDRESS CHANGED 2001-10-17 601 BRICKELL KEY DR., SUITE 805, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1999-10-06 3663 NW 21ST STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1999-10-06 3663 NW 21ST STREET, MIAMI, FL 33142 -
AMENDMENT 1999-01-28 - -

Documents

Name Date
Merger Sheet 2002-08-29
ANNUAL REPORT 2002-02-26
Reg. Agent Change 2001-10-17
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-01-22
ANNUAL REPORT 1999-07-14
Amendment 1999-01-28
ANNUAL REPORT 1998-04-10
Domestic Profit Articles 1997-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State