| Entity Name: | PHOTONLIFE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTONLIFE 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000086671 |
| FEI/EIN Number |
593741069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 N MISSOURI ST, CLEARWATER, FL, 33755 |
| Mail Address: | 611 DRUID RD STE 403, CLEARWATER, FL, 33756 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINI MARCELLO B | Director | 205 N MISSOURI ST, CLEARWATER, FL, 33755 |
| LETTAU KATHLEEN | Treasurer | 611 DRUID RD EAST SUITE 403, CLEARWATER, FL, 33756 |
| LETTAU KATHLEEN | Agent | C/O PERFECTLY BALANCED BOOKS, INC., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | C/O PERFECTLY BALANCED BOOKS, INC., 611 DRUID RD, EAST - SUITE 403, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-26 | 205 N MISSOURI ST, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-26 | 205 N MISSOURI ST, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | LETTAU, KATHLEEN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000639129 | ACTIVE | 1000000048758 | 15765 450 | 2007-04-30 | 2029-02-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| REINSTATEMENT | 2007-06-11 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-08-26 |
| Domestic Profit | 2001-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
