| Entity Name: | PEEKAY (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEEKAY (U.S.A.), 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: | 15 Nov 1983 (41 years ago) |
| Date of dissolution: | 29 Mar 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Mar 1990 (35 years ago) |
| Document Number: | G70046 |
| FEI/EIN Number |
592353587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SOUTH BAYSHORE DRIVE, TOWER III, SUITE 1741, MIAMI, FL, 33131 |
| Mail Address: | 825 SOUTH BAYSHORE DRIVE, TOWER III, SUITE 1741, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMNANI, RAJ K. | President | 251 ISLAND DRIVE, KEY BISCAYNE FL |
| HEMNANI, RAJ K. | Treasurer | 251 ISLAND DRIVE, KEY BISCAYNE FL |
| HEMNANI, RAJ K. | Director | 251 ISLAND DRIVE, KEY BISCAYNE FL |
| HEMNANI, SEEMA R | Vice President | 251 ISLAND DRIVE, KEY BISCAYNE FL |
| HEMNANI, SEEMA R | Director | 251 ISLAND DRIVE, KEY BISCAYNE FL |
| HEMNANI, RAM K. | Director | 251 ISLAND DR, KEY BISCAYNE, FL |
| HEMNANI, SAJU R | Director | 251 ISLAND DRIVE, KEY BISCAYNE, FL |
| JADVANI, LAL | Vice President | 20505 E. COUNTRY CLUB DR, N MIAMI FL |
| JADVANI, LAL | Secretary | 20505 E. COUNTRY CLUB DR, N MIAMI FL |
| HEMNANI, RAJ D | Agent | 251 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-03-29 | - | MERGING INTO: 588874 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-06 | 825 SOUTH BAYSHORE DRIVE, TOWER III, SUITE 1741, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-06 | 825 SOUTH BAYSHORE DRIVE, TOWER III, SUITE 1741, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1986-06-18 | - | - |
| AMENDMENT | 1985-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-18 | 251 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1984-04-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
