PROFESSIONAL MANAGEMENT COMPANY USA INC. - Florida Company Profile
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| Entity Name: | PROFESSIONAL MANAGEMENT COMPANY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL MANAGEMENT COMPANY 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: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000076532 |
| FEI/EIN Number |
542118065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 WEST FLAGLER STREET, 103, MIAMI, FL, 33134, US |
| Mail Address: | 3990 WEST FLAGLER STREET, 103, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBESO FERNANDO | Agent | 2561 SW 92ND PLACE, MIAMI, FL, 33165 |
| OBESO FERNANDO | President | 2561 SW 92ND PLACE, MIAMI, FL, 33165 |
| BONET JOSEFINA E | Vice President | 3990 WEST FLAGLER STREET-SUITE #103, MIAMI, FL, 33134 |
| BONET JOSEFINA E | Secretary | 3990 WEST FLAGLER STREET-SUITE #103, MIAMI, FL, 33134 |
| PALACIOS MARIA C | Vice President | 3990 WEST FLAGLER STREET-SUITE #103, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | OBESO, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 2561 SW 92ND PLACE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 3990 WEST FLAGLER STREET, 103, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 3990 WEST FLAGLER STREET, 103, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-02-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State