| Entity Name: | PCI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCI 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000070291 |
| FEI/EIN Number |
650947949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12967 SW 132 COURT, MIAMI, FL, 33186 |
| Mail Address: | 12967 SW 132 COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS CAROLINA | President | 14345 SW 57 LN #3, MIAMI, FL, 33183 |
| CEBALLOS CAROLINA | Director | 14345 SW 57 LN #3, MIAMI, FL, 33183 |
| CEBALLOS MARIA F | Director | 14345 SW 57 LN #3, MIAMI, FL, 33183 |
| CEBALLOS MARIA F | Vice President | 14345 SW 57 LN #3, MIAMI, FL, 33183 |
| CEBALLOS IVAN | Secretary | 11622 SW 142 CT, MIAMI, FL, 33186 |
| CEBALLOS IVAN | Director | 11622 SW 142 CT, MIAMI, FL, 33186 |
| CEBALLOS PATRICIA | Director | 11622 SW 142 CT, MIAMI, FL, 33186 |
| CEBALLOS CAROLINA | Agent | 14345 SW 57 AVE, MIAMI, FL, 33183 |
| CEBALLOS JUAN N | Treasurer | 11622 SW 142 CT, MIAMI, FL, 33186 |
| CEBALLOS JUAN N | Director | 11622 SW 142 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-13 | 12967 SW 132 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-13 | 12967 SW 132 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-13 | 14345 SW 57 AVE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-12-13 |
| Domestic Profit | 1999-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
