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PMI USA, INC. - Florida Company Profile

Company Details

Entity Name: PMI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Mar 2000 (25 years ago)
Date of dissolution: 07 Mar 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2003 (22 years ago)
Document Number: F00000001244
FEI/EIN Number 510397037

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

Address: CORPORATE TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801
Mail Address: 200 CRESCENT COURT, STE. 1600, DALLAS, TX, 75201
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NEUMAN ERIC C Director 200 CRESCENT COURT, SUITE 1600, DALLAS, TX, 75201
WEAVER CHRISTINA Secretary 1325 AVENUE OF THE AMRICAS, 25TH FLOOR, NEW YORK, NY, 10019
KNICKEL DAVID Vice President 200 CRESCENT COURT, SUITE 1600, DALLAS, TX, 75201
KNICKEL DAVID Treasurer 200 CRESCENT COURT, SUITE 1600, DALLAS, TX, 75201
GARDENS ROBERT C Assistant Secretary 4000 HOLLYWOOD BLVD, STE 180N, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-03-07 - -
CHANGE OF MAILING ADDRESS 2003-03-07 CORPORATE TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE 19801 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2003-03-07
ANNUAL REPORT 2001-09-13
Foreign Profit 2000-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State