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 |
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 |
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. | - |
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 |
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