| Entity Name: | PCF INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCF INTERNATIONAL (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: | 06 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | P05000122761 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALMON-FILHO PEDRO | President | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| CALMON-FILHO PEDRO | Director | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| CALMON-NETO PEDRO J | Vice President | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| CALMON-NETO PEDRO J | Director | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| CALMON HERMINIA | Vice President | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| CALMON HERMINIA | Director | 5161 COLLINS AVENUE, #904, MIAMI BEACH, FL, 33140 |
| MARI MANUEL | Agent | 11120 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-28 | MARI, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 11120 N. KENDALL DRIVE, 201, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-06-28 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-02 |
| Domestic Profit | 2005-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
