PANTAI USA, INC. - Florida Company Profile
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| Entity Name: | PANTAI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTAI USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2000 (25 years ago) |
| Document Number: | P00000114254 |
| FEI/EIN Number |
651060977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 NW 32ND STREET, DORAL, FL, 33122, US |
| Mail Address: | 7770 NW 32ND STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES GUY A | Director | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| FERNANDES GUY A | President | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| FERNANDES GUY A | Secretary | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| FERNANDES GUY A | Treasurer | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| FERNANDES GUY | Agent | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000086215 | INTERFRUIT ALIMENTOS | EXPIRED | 2014-08-21 | 2019-12-31 | - | 7770 NW 32ND STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 7770 NW 32ND STREET, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 7770 NW 32ND STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 7770 NW 32ND STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-15 | FERNANDES, GUY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000261352 | TERMINATED | 1000000821429 | DADE | 2019-04-03 | 2029-04-10 | $ 1,295.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State