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PAMPLONA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PAMPLONA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAMPLONA ENTERPRISES, 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: 10 Jul 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000060314
FEI/EIN Number 650767661

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

Address: 8500 S.W. 8 ST., STE. 228, MIAMI, FL, 33176
Mail Address: 8500 S.W. 8 ST., STE. 228, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRAN AGUSTIN President 8500 S.W. 8 ST. STE 228, MIAMI, FL, 33176
HERRAN AGUSTIN Secretary 8500 S.W. 8 ST. STE 228, MIAMI, FL, 33176
HERRAN AGUSTIN Treasurer 8500 S.W. 8 ST. STE 228, MIAMI, FL, 33176
HERRAN AGUSTIN Director 8500 S.W. 8 ST. STE 228, MIAMI, FL, 33176
GUERRA ARMANDO Vice President 8500 SW 85 STREET STE 228, MIAMI, FL, 33144
GUERRA ARMANDO Director 8500 SW 85 STREET STE 228, MIAMI, FL, 33144
MACHADO JOSE L Agent 8500 S.W. 8 ST., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-14 8500 S.W. 8 ST., STE. 228, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1999-04-14 8500 S.W. 8 ST., STE. 228, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1999-04-14 MACHADO, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 1999-04-14 8500 S.W. 8 ST., STE 238, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-05
REG. AGENT CHANGE 1997-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State