| Entity Name: | PONTINI ENGINEERING USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000076293 |
| FEI/EIN Number | 201106000 |
| 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 | Agent | 19111 NW 88CT, MIAMI LAKES, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ARTEAGA ALFREDO | President | 19111 NW 88 CT, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-04 | 19111 NW 88 CT, MIAMI LAKES, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-04 | 19111 NW 88 CT, MIAMI LAKES, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-04 | 19111 NW 88CT, MIAMI LAKES, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | ARTEAGA, ALFREDO | No data |
| 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 Feb 2025
Sources: Florida Department of State
