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PELEKANOS EQUITIES II, INC. - Florida Company Profile

Company Details

Entity Name: PELEKANOS EQUITIES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELEKANOS EQUITIES II, 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: 07 Dec 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000105670
FEI/EIN Number 650978431

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

Address: C/O 100 SE 2ND ST., 28TH FLR, MIAMI, FL, 33131
Mail Address: C/O 100 SE 2ND ST., 28TH FLR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KTG&S REGISTERED AGENT CORPORATION Agent -
IBRAHIM MOHAMED Director 1721 NE 164TH ST, N. MIAMI BCH, FL, 33162
IBRAHIM MOHAMED President 1721 NE 164TH ST, N. MIAMI BCH, FL, 33162
IBRAHIM MOHAMED Secretary 1721 NE 164TH ST, N. MIAMI BCH, FL, 33162
IBRAHIM MOHAMED Treasurer 1721 NE 164TH ST, N. MIAMI BCH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-05 C/O 100 SE 2ND ST., 28TH FLR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2000-04-05 C/O 100 SE 2ND ST., 28TH FLR, MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Resignation 2012-09-11
ANNUAL REPORT 2000-04-05
Domestic Profit 1999-12-07

Date of last update: 01 May 2025

Sources: Florida Department of State