| Entity Name: | PETERS & MAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Feb 2010 (15 years ago) |
| Branch of: | PETERS & MAY USA, INC., ILLINOIS (Company Number CORP_58873144) |
| Document Number: | F10000000734 |
| FEI/EIN Number | 364083344 |
| Address: | 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311, US |
| Mail Address: | 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WOOD MICHAEL | Vice President | 750 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| JUDSON SIMON | Director | 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| Derbyshire Tom | Director | 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| PEREZ CHRISTOPHER | President | 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| SUE VAN MARTER | Secretary | 750 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095526 | PETERS AND MAY USA FORWARDING | ACTIVE | 2024-08-13 | 2029-12-31 | No data | 750 WEST SUNRISE BLVD, FT LAUDERDALE, FL, 33311 |
| G23000058962 | AIR & OCEAN SHIPPING, INC | ACTIVE | 2023-05-10 | 2028-12-31 | No data | 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| G23000058961 | COMPASS MARINE | ACTIVE | 2023-05-10 | 2028-12-31 | No data | 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| G23000058960 | PETERS & MAY GLOBAL LOGISTICS | ACTIVE | 2023-05-10 | 2028-12-31 | No data | 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| G15000114728 | AIR & OCEAN SHIPPING, INC. | EXPIRED | 2015-11-11 | 2020-12-31 | No data | 823 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| G15000114729 | PETERS & MAY GLOBAL LOGISTICS | EXPIRED | 2015-11-11 | 2020-12-31 | No data | 823 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| G15000114727 | COMPASS MARINE | EXPIRED | 2015-11-11 | 2020-12-31 | No data | 823 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 750 West Sunrise Blvd., Ft. Lauderdale, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 750 West Sunrise Blvd., Ft. Lauderdale, FL 33311 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
