| Entity Name: | ORMAND PEUGEOT USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMAND PEUGEOT USA CORPORATION 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 Apr 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: | P00000036636 |
| FEI/EIN Number |
651036557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9531 FOUNTAINEBLEAU BLVD, #511, MIAMI, FL, 33172 |
| Mail Address: | PO BOX 227155, MIAMI, FL, 33122 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLEDO LAURA | President | 6232 NW 199 TERRACE, MIAMI, FL, 33015 |
| ROBLEDO LAURA | Director | 6232 NW 199 TERRACE, MIAMI, FL, 33015 |
| ROBLEDO LAURA | Agent | 6232 NW 199 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 9531 FOUNTAINEBLEAU BLVD, #511, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 9531 FOUNTAINEBLEAU BLVD, #511, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-19 | 6232 NW 199 TERRACE, MIAMI, FL 33015 | - |
| NAME CHANGE AMENDMENT | 2000-05-24 | ORMAND PEUGEOT USA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-19 |
| Name Change | 2000-05-24 |
| Domestic Profit | 2000-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
