| Entity Name: | PINTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINTO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | P04000049426 |
| FEI/EIN Number |
200900951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Kodsi Law Firm PA, 1000 N Hiatus Rd, Pembroke Pines, FL, 33026, US |
| Mail Address: | c/o Kodsi Law Firm PA, 1000 N Hiatus Rd, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JESUS MARTIN | Director | 1846 Fletcher St, Hollywood, FL, 33020 |
| PINTO JESUS MARTIN | President | 1846 Fletcher St, Hollywood, FL, 33020 |
| PINTO JESUS MARTIN | Treasurer | 1846 Fletcher St, Hollywood, FL, 33020 |
| Pinto S.A. | Comp | c/o Kodsi Law Firm PA, Pembroke Pines, FL, 33026 |
| Pinto Ortiz Martin A | Manager | 1846 Fletcher St, Hollywood, FL, 33020 |
| PINTO ORTIZ MARTIN A | Agent | c/o Kodsi Law Firm PA, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | c/o Kodsi Law Firm PA, 1000 N Hiatus Rd, 103, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | c/o Kodsi Law Firm PA, 1000 N Hiatus Rd, 103, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-10 | c/o Kodsi Law Firm PA, 1000 N Hiatus Rd, 103, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | PINTO ORTIZ, MARTIN ANDRES | - |
| REINSTATEMENT | 2022-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2004-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-05-03 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-06-19 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
