| Entity Name: | P.C.D. U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.C.D. 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000020915 |
| FEI/EIN Number |
650985181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 NW 115 AVE, MIAMI, FL, 33178 |
| Mail Address: | 3540 NW 115 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LIANNETT | President | 6425 NW 113TH COURT, MIAMI, FL, 33178 |
| LOPEZ LIANNETT | Director | 6425 NW 113TH COURT, MIAMI, FL, 33178 |
| LOPEZ VICTOR | Vice President | 6425 NW 113TH COURT, MIAMI, FL, 33178 |
| LOPEZ VICTOR | Director | 6425 NW 113TH COURT, MIAMI, FL, 33178 |
| STORCHEVOY LEONARD | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 3540 NW 115 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 3540 NW 115 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
