| Entity Name: | THE PELIXAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PELIXAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 1998 (27 years ago) |
| Document Number: | P98000042441 |
| FEI/EIN Number |
650834069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NW 16TH TERRACE, MIAMI, FL, 33125, US |
| Mail Address: | P.O. BOX 661507, MIAMI SPRINGS, FL, 33266, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTER FRANCIS W | Director | 3620 NW 16TH TER, MIAMI, FL, 33125 |
| ALTER FRANCIS W | President | 3620 NW 16TH TER, MIAMI, FL, 33125 |
| ALTER FRANCIS W | Agent | 3620 NW 16TH TER, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129613 | MARIANA FARMS, INC. | EXPIRED | 2018-12-07 | 2023-12-31 | - | PO BOX 661507, MIAMI, FL, 33266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 3620 NW 16TH TERRACE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-21 | ALTER, FRANCIS W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 3620 NW 16TH TER, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 3620 NW 16TH TERRACE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
