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POMPEI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: POMPEI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POMPEI INTERNATIONAL, 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: 23 Dec 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000110579
FEI/EIN Number 651034342

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

Mail Address: 1272 PEREGRINE WAY, WESTON, FL, 33327, US
Address: 9820 NW 80TH AVE, BAY # 6-G, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO MIRANDA President 1272 PEREGRINE WAY, WESTON, FL, 33327
CONCETTA MIRANDA D Director 1272 PEREGRINE WAY, WESTON, FL, 33327
MIRANDA ALFONSO Agent 1272 PEREGRINE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-02 MIRANDA, ALFONSO -
CHANGE OF MAILING ADDRESS 2001-03-21 9820 NW 80TH AVE, BAY # 6-G, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-21 1272 PEREGRINE WAY, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-15 9820 NW 80TH AVE, BAY # 6-G, HIALEAH GARDENS, FL 33016 -
NAME CHANGE AMENDMENT 2000-01-06 POMPEI INTERNATIONAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900014445 LAPSED CACE 03-13682(13) 17TH JUD CIR CT BROWARD CO. FL 2003-10-14 2008-11-03 $117147.34 SHOPPES AT WATERWAYS, INC., 620 COLLEGE AVENUE, HAVERFORD, PA 19041
J03900014444 LAPSED CACE 03-13682(13) CIR CT 17 J.C. BROWARD CNTY FL 2003-10-14 2008-11-03 $52088.40 SHOPPES AT WATERWAYS, INC., 620 COLLEGE AVENUE, HAVERFORD, PA 19041

Documents

Name Date
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2003-03-02
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-03-21
ANNUAL REPORT 2000-02-15
Name Change 2000-01-06
Domestic Profit 1999-12-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State