| Entity Name: | PICKSAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICKSAN 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: | 29 Oct 2004 (20 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: | P04000149801 |
| FEI/EIN Number |
204928992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11924 FOREST HILL BLVD, SUITE 22-213, WELLINGTON, FL, 33414-6258 |
| Mail Address: | 11924 FOREST HILL BLVD, SUITE 22-213, WELLINGTON, FL, 33414-6258 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOVAN MICHAEL R | Director | 11924 FOREST HILL BLVD, WELLINGTON, FL, 334146258 |
| DONOVAN MICHAEL R | President | 11924 FOREST HILL BLVD, WELLINGTON, FL, 334146258 |
| NORBURN CHARLES E | Director | 11924 FOREST HILL BLVD, WELLI NGTON, FL, 334146258 |
| NORBURN CHARLES E | Vice President | 11924 FOREST HILL BLVD, WELLI NGTON, FL, 334146258 |
| DONOVAN MICHAEL R | Agent | 2015 PORTLAND AVE, WELLINGTON, FL, 334148008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-24 | 11924 FOREST HILL BLVD, SUITE 22-213, WELLINGTON, FL 33414-6258 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-24 | 11924 FOREST HILL BLVD, SUITE 22-213, WELLINGTON, FL 33414-6258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-02-03 |
| Domestic Profit | 2004-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
