| Entity Name: | PETESIMPEXP USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETESIMPEXP USA CO. 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: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000071899 |
| FEI/EIN Number |
061640307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17749 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 19501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISS PETER | President | 17501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| KISS PETER | Secretary | 17501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| KISS PETER | Treasurer | 17501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| KISS PETER | Director | 17501 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| KISS PETER | Agent | 17501 COLLINS AVE., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 17749 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | KISS PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-16 | 17501 COLLINS AVE., NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| Domestic Profit | 2002-07-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
