PARTEQUIPOS U.S.A., INC. - Florida Company Profile
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| Entity Name: | PARTEQUIPOS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTEQUIPOS U.S.A., 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: | 06 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | P05000051345 |
| FEI/EIN Number |
202638423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6351 NW 99TH AVE, Doral, FL, 33178, US |
| Mail Address: | 6351 NW 99TH AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ CANO LUISA F | Director | 8435 NW 74TH STREET, MIAMI, FL, 33166 |
| FLOREZ CANO LUISA F | President | 8435 NW 74TH STREET, MIAMI, FL, 33166 |
| GONZALEZ DONADO JHOANN S | Director | 8435 NW 74TH STREET, MIAMI, FL, 33166 |
| GONZALEZ DONADO JHOANN S | President | 8435 NW 74TH STREET, MIAMI, FL, 33166 |
| CANO BEDOYA PEDRO W | President | 8435 Northwest 74th Street, Miami, FL, 33166 |
| GONZALEZ DONADO JHOANN S | Agent | 6351 NW 99TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000033190 | PARTEQUIPOS EXPRESS | EXPIRED | 2018-03-11 | 2023-12-31 | - | 7385 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | GONZALEZ DONADO , JHOANN SEBASTIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 8435 Northwest 74th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 8435 Northwest 74th Street, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8435 Northwest 74th Street, Miami, FL 33166 | - |
| AMENDMENT | 2021-06-30 | - | - |
| AMENDMENT | 2010-10-20 | - | - |
| AMENDMENT | 2009-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-07 |
| Amendment | 2021-06-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State