| Entity Name: | PONTINI ENGINEERING USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTINI ENGINEERING 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000076293 |
| FEI/EIN Number |
201106000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 NW 88 CT, MIAMI LAKES, FL, 33018 |
| Mail Address: | 19111 NW 88 CT, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA ALFREDO | President | 19111 NW 88 CT, MIAMI LAKES, FL, 33018 |
| ARTEAGA ALFREDO | Agent | 19111 NW 88CT, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-04 | 19111 NW 88 CT, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-04 | 19111 NW 88 CT, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-04 | 19111 NW 88CT, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | ARTEAGA, ALFREDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000023841 | LAPSED | 10-33422-CA-30 | MIAMI-DADE COUNTY COURT | 2010-10-21 | 2016-01-14 | $53,572.41 | JP MORGAN CHASE BANK, NA, 201 N. CENTRAL AVE., 17TH FL; AZ1-1004, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-04 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-28 |
| Domestic Profit | 2004-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
