| Entity Name: | PIKOLINOS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIKOLINOS USA, CORP. 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: | 14 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2016 (9 years ago) |
| Document Number: | P06000037218 |
| FEI/EIN Number |
204619425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL, 33126, US |
| Mail Address: | BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAN BAZAN ROSANA | Secretary | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| PERAN BAZAN ROSANA | Director | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| PERAN BAZAN JUAN MANUEL | President | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| Peran Bazan Carolina | Secretary | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| Peran Bazan Carolina | Director | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| Rendon Santiago | Agent | 752 Tanglewood Circle, Weston, FL, 33327 |
| Vega Marcos | Vice President | BLUE LAGOONS BUSINESS PARK, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 752 Tanglewood Circle, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | Rendon, Santiago | - |
| AMENDMENT | 2016-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-14 | BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-14 | BLUE LAGOONS BUSINESS PARK, 6701 NW 7 STREET, SUITE 100, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-21 |
| Amendment | 2016-11-23 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
