| Entity Name: | PEVSA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEVSA 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: |
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: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000046520 |
| FEI/EIN Number |
651124088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 STREET, 208, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41 STREET, 208, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUKI RICARDO | Director | 6874 NW 113 PL, MIAMI, FL, 33178 |
| SOUKI RICARDO | Vice President | 6874 NW 113 PL, MIAMI, FL, 33178 |
| EL SOUKI SAMIR | Agent | 7024 NW 113 PL., DORAL, FL, 33178 |
| SOUKI SAMIR EL | Director | 7024 NW 113 PL, MIAMI, FL, 33178 |
| SOUKI SAMIR EL | President | 7024 NW 113 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 11402 NW 41 STREET, 208, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 11402 NW 41 STREET, 208, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 7024 NW 113 PL., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | EL SOUKI, SAMIR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000559934 | ACTIVE | 1000000260938 | DADE | 2012-03-26 | 2026-09-09 | $ 277.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| Off/Dir Resignation | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-19 |
| Domestic Profit | 2001-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
