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PAVO REAL USA CORP. - Florida Company Profile

Company Details

Entity Name: PAVO REAL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAVO REAL USA CORP. 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: 20 Jun 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000068938
FEI/EIN Number 352208359

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

Address: 8374 NW 114TH PATH, DORAL, FL, 33178
Mail Address: 8374 NW 114TH PATH, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO HAYDEE President 15061 SW 9TH TER, MIAMI, FL, 331942459
CRUZ JUAN A Vice President 15061 SW 9TH TER, MIAMI, FL, 331942459
CRUZ JUAN A Secretary 15061 SW 9TH TER, MIAMI, FL, 331942459
CRUZ JOSE A Treasurer 15061 SW 9TH TER, MIAMI, FL, 331942459
QUINTERO HAYDEE Agent 15061 SW 9TH TER, MIAMI, FL, 331942459

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-12-12 8374 NW 114TH PATH, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-12 8374 NW 114TH PATH, DORAL, FL 33178 -
AMENDMENT 2006-08-04 - -
REINSTATEMENT 2004-10-21 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-21 15061 SW 9TH TER, MIAMI, FL 33194-2459 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001761585 LAPSED 09-77735 CA 31 CIR CT MIAMI-DADE CTY FL 2013-12-04 2018-12-26 $118,232.14 OCEAN BANK, 790 NW 42 AVENUE, MIAMI, FL 33126
J13001761593 LAPSED 09-78106 CA 04 CIR CT MIAMI-DADE CTY FL 2013-11-21 2018-12-26 $102,724.66 OCEAN BANK, 780 NW 42 AVENUE, SUITE 500, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-02-12
Amendment 2006-08-04
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-02-12
ANNUAL REPORT 2004-10-21
Domestic Profit 2003-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State