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 |
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 |
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 | - |
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