| Entity Name: | PALENCIA PIRANHAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N12000008478 |
| FEI/EIN Number |
46-0949798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SOUTHPARK BLVD., SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | 150 SOUTHPARK BLVD., SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL & EDWARDS, P.A. | Agent | 3791 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| HASELTINE KAREN L | President | 146 MARSHALL CREEK DRIVE, SAINT AUGUSTINE, FL, 32095 |
| HASELTINE KAREN L | Chairman | 146 MARSHALL CREEK DRIVE, SAINT AUGUSTINE, FL, 32095 |
| HASELTINE KAREN L | Chief Executive Officer | 146 MARSHALL CREEK DRIVE, SAINT AUGUSTINE, FL, 32095 |
| WILLIS ERICA L | Secretary | 957 WINDWARD WAY, SAINT AUGUSTINE, FL, 32080 |
| WILLIS ERICA L | Director | 957 WINDWARD WAY, SAINT AUGUSTINE, FL, 32080 |
| WILLIS ERICA L | Treasurer | 957 WINDWARD WAY, SAINT AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092332 | THE PIRANHAS SWIM TEAM | EXPIRED | 2012-09-20 | 2017-12-31 | - | 150 SOUTHPARK BLVD, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 150 SOUTHPARK BLVD., SUITE 208, SAINT AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 150 SOUTHPARK BLVD., SUITE 208, SAINT AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Non-Profit | 2012-09-04 |
| Off/Dir Resignation | 2012-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
