| Entity Name: | PLAYA DEL SOL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAYA DEL SOL 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000032576 |
| FEI/EIN Number |
200746466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4898 NORTH KINGS HIGHWAY, SUITE #6, FT. PIERCE, FL, 34951 |
| Mail Address: | 4898 NORTH KINGS HIGHWAY, SUITE #6, FT. PIERCE, FL, 34951 |
| ZIP code: | 34951 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EADE JOHN L | President | 8004 WESTMONT DRIVE, FT. PIERCE, FL, 34951 |
| WEST PATRICK L | Vice President | 2073 SW DRIFTWOOD, PORT SAINT LUCIE, FL, 34953 |
| EADE JOHN | Agent | 8004 WESTMONT DRIVE, FT. PIERCE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 4898 NORTH KINGS HIGHWAY, SUITE #6, FT. PIERCE, FL 34951 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 4898 NORTH KINGS HIGHWAY, SUITE #6, FT. PIERCE, FL 34951 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
