| Entity Name: | PENNYDIAPERS U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | P05000138406 |
| FEI/EIN Number | 20-3610703 |
| Address: | 595 N.W 54 STREET, MIAMI, FL, 33127, US |
| Mail Address: | 595 N.W 54 STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIER-JOSEPH JOEL | Agent | 595 N.W 54 STREET, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| OLIVIER-JOSEPH JOEL | President | 595 N.W 54 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-03-25 | PENNYDIAPERS U.S.A. INC | No data |
| AMENDMENT AND NAME CHANGE | 2015-01-20 | PENNY DIAPERS WAREHOUSE INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 595 N.W 54 STREET, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 595 N.W 54 STREET, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 595 N.W 54 STREET, MIAMI, FL 33127 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000766476 | LAPSED | 08-37777-SP23 (4) | MIAMI-DADE COUNTY COURT | 2009-02-13 | 2014-03-02 | $2,505.98 | FAB-TECH COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| Name Change | 2019-03-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-07-29 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
