| 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 |
| 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 |
| 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 | - | - |
| 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
