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PEDS CORP. OF AMERICA - Florida Company Profile

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Company Details

Entity Name: PEDS CORP. OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDS CORP. OF AMERICA 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: 12 May 1999 (26 years ago)
Date of dissolution: 10 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: P99000043164
FEI/EIN Number 650917967

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

Address: 720 COLLINS AVENUE, SUITE 606, MIAMI BEACH, FL, 33139
Mail Address: 720 COLLINS AVENUE, SUITE 606, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL SOL JUAN C Director 720 COLLINS AVENUE, MIAMI BEACH, FL, 33139
DEL SOL NORMA Agent 8370 NW 103 ST, HIALEAH GARDENS, FL, 33016
DEL SOL JUAN C President 720 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-10 - -
REGISTERED AGENT NAME CHANGED 2008-03-11 DEL SOL, NORMA -
REGISTERED AGENT ADDRESS CHANGED 2008-03-11 8370 NW 103 ST, #201, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State