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PELUZZI CARIBBEAN CORP. - Florida Company Profile

Company Details

Entity Name: PELUZZI CARIBBEAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELUZZI CARIBBEAN 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: 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: 29 Aug 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000075416
FEI/EIN Number 650777777

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

Address: 8761 RIDGELAND DR., MIAMI, FL, 33157
Mail Address: 8761 RIDGELAND DR., MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO President 13015 SW 89 PL # 143, MIAMI, FL, 33176
DIAZ PEDRO Treasurer 13015 SW 89 PL # 143, MIAMI, FL, 33176
DIAZ PEDRO Director 13015 SW 89 PL # 143, MIAMI, FL, 33176
BOTERO LUZ INES Vice President 13015 SW 89 PL. # 143, MIAMI, FL, 33176
BOTERO LUZ INES Secretary 13015 SW 89 PL. # 143, MIAMI, FL, 33176
BOTERO LUZ INES Director 13015 SW 89 PL. # 143, MIAMI, FL, 33176
DIAZ PEDRO Agent 13015 SW 89 PL, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-01 8761 RIDGELAND DR., MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 1999-06-01 8761 RIDGELAND DR., MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 1999-06-01 13015 SW 89 PL, SUITE 143, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 1999-06-01
ANNUAL REPORT 1998-05-07
Domestic Profit Articles 1997-08-29

Date of last update: 02 May 2025

Sources: Florida Department of State