| Entity Name: | POMERLEAU GROUP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMERLEAU GROUP 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: | 11 Jul 1988 (37 years ago) |
| Date of dissolution: | 13 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | M88979 |
| FEI/EIN Number |
650105834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432 |
| Mail Address: | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAMERLEAU PIERRE | Director | 521 6TH STREET, ST. GEORGES, OC CANADA, 65y-57 |
| PAMERLEAU PIERRE | President | 521 6TH STREET, ST. GEORGES, OC CANADA, 65y-57 |
| PAMERLEAU PIERRE | Secretary | 521 6TH STREET, ST. GEORGES, OC CANADA, 65y-57 |
| HOCTOR JAMES J | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-13 | - | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2002-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-28 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| AMENDMENT | 2000-12-28 | - | - |
| REINSTATEMENT | 2000-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-13 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-11-05 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-22 |
| REINSTATEMENT | 2002-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
