| Entity Name: | PIVAR INVESTMENTS OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIVAR INVESTMENTS OF 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: | 11 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000057753 |
| FEI/EIN Number |
651111937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10777 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Mail Address: | 10777 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERES JAVIER A | President | 20841 NW 4TH STREET, PEMBROKE PINES, FL, 33029 |
| JAVIER PINERES | Agent | 20841 NW 4TH STREET, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027590 | ZINGULAR BY RITMO CAFE | EXPIRED | 2016-03-15 | 2021-12-31 | - | 10700 W. FLAGLER STREET, MIAMI, FL, 33174 |
| G13000064647 | BIG CITY LIQUOR & LOUNGE RITMO CAFE | EXPIRED | 2013-06-26 | 2018-12-31 | - | 10777 W. FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | JAVIER PINERES | - |
| REINSTATEMENT | 2014-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-10 | 10777 WEST FLAGLER ST, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 20841 NW 4TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 10777 WEST FLAGLER ST, MIAMI, FL 33174 | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2002-10-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000171173 | ACTIVE | 1000000780557 | DADE | 2018-04-19 | 2038-04-25 | $ 42,972.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000426475 | TERMINATED | 1000000126421 | DADE | 2009-06-22 | 2030-03-24 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| REINSTATEMENT | 2014-12-10 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
