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PKF USA, INC. - Florida Company Profile

Company Details

Entity Name: PKF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PKF 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: 21 May 2003 (22 years ago)
Date of dissolution: 07 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Jan 2008 (17 years ago)
Document Number: P03000056111
FEI/EIN Number 412097398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 190 N TESSIER DR, SAINT PETERSBURG, FL, 33706
Mail Address: 190 N TESSIER DR, SAINT PETERSBURG, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PING YAN Director 1002 B TOWER JIANWAI SOHO 39 DONGSAN, BEGING CHINA, 100-022
FERDI SUJANTO Director UNIT 2 DEVASHIRE BUSINESS PARK, BOREHAMWOOD HEETFERDSHIRE, UK, wd-lit
BIRCH CYNTHIA Director 190 N TESSIER DR, SAINT PETERSBURG, FL, 33706
JACOBSON RICHARD A Agent 501 E KENNEDY BLVD, STE 1700, TAMPA, FL, 33602
PAPERIOWSKI DAVID Director UNIT 2 DEVASHIRE BUSINESS PARK, BOREHAMWOOD HEETFERDSHIRE, UK, wd-lit

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2008-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-06 190 N TESSIER DR, SAINT PETERSBURG, FL 33706 -
CHANGE OF MAILING ADDRESS 2004-05-06 190 N TESSIER DR, SAINT PETERSBURG, FL 33706 -

Documents

Name Date
CORAPVDWN 2008-01-07
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-05-06
Domestic Profit 2003-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State