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 |
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 |
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 | - | - |
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 |
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