PAVER USA, INC. - Florida Company Profile
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| Entity Name: | PAVER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAVER 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000065145 |
| FEI/EIN Number |
141889584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DRIVE, SUITE 208, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DRIVE, SUITE 208, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ AMAURY | Director | 1717 N BAYSHORE DR UNIT #208, MIAMI, FL, 33132 |
| GRAHAM GEORGE J | Director | 1717 N BAYSHORE DR UNIT #208, MIAMI, FL, 33132 |
| MARTINEZ AMAURY | Agent | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 1717 N BAYSHORE DRIVE, SUITE 208, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 1717 N BAYSHORE DRIVE, SUITE 208, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 1717 N BAYSHORE DRIVE, SUITE 208, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900006270 | LAPSED | 05-14549-CA31 | 11TH CIR CRT MIAMI-DADE CTY | 2006-04-06 | 2011-05-01 | $23958.95 | STANLEY BATH SYSTEMS, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J06000047337 | ACTIVE | 1000000022164 | 24218 4288 | 2006-02-08 | 2026-03-08 | $ 18,314.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900002552 | LAPSED | 04-7480-SP-26 | MIAMI-DADE CTY CRT | 2005-12-16 | 2011-02-20 | $2630.49 | SUNSHINE HEAVY HAULING, INC., PO BOX 522413, MIAMI, FL 33186 |
| J05000080306 | ACTIVE | 1000000011053 | 23309 2002 | 2005-04-26 | 2025-06-08 | $ 124,197.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-06-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State