| Entity Name: | PUNTO DIGITAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO DIGITAL 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: | 06 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000026773 |
| Address: | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANADA JAIME | Director | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| VARGAS ARMANDO | Director | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| SANCHEZ CAMILO | Director | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| PENARANADA JAIME | Agent | 2385 EXECUTIVE CTR DRIVE STE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
