| Entity Name: | PEMA INVESTMENTS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PEMA INVESTMENTS & MANAGEMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Sep 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | V63441 |
| FEI/EIN Number |
59-3145673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 |
| Mail Address: | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEMA, SATISH | Agent | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 |
| PEMA, SATISH | President | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-25 | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 | - |
| CANCEL ADM DISS/REV | 2006-05-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-25 | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-25 | 5402 LOMA VISTA LOOP, DAVENPORT, FL 33896 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1997-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-25 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-13 |
| REINSTATEMENT | 1997-07-03 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
