Entity Name: | PACIFIC FINS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Sep 2006 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | P06000123155 |
FEI/EIN Number | 061795285 |
Address: | 2042 HAWAII AVE NE, ST. PETERSBURG, FL, 33703 |
Mail Address: | 17844 N.US HIGHWAY 41, LUTZ, FL, 33549 |
ZIP code: | 33703 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEWTON ROBERT | Agent | 2042 HAWAII AVE NE, SAINT PETERSBURG, FL, 33703 |
Name | Role | Address |
---|---|---|
NEWTON JR. ROBERT E | President | 290 9TH ST. N STE. 200, ST. PETERSBURG, FL, 33703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REINSTATEMENT | 2010-10-04 | No data | No data |
CHANGE OF MAILING ADDRESS | 2010-10-04 | 2042 HAWAII AVE NE, ST. PETERSBURG, FL 33703 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 2042 HAWAII AVE NE, ST. PETERSBURG, FL 33703 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001604074 | LAPSED | 12-CA-004681 | HILLSBOROUGH COUNTY CIRCUIT CT | 2013-10-21 | 2018-11-05 | $249,165.50 | BRANCH BANKING AND TRUST COMPANY, 200 WEST 2ND STREET, 5TH FLOOR, WINSTON SALEM, NC 27101 |
J09002185477 | LAPSED | 09-4091-CO-40 | CNTY CRT,6 JUDIC CIRC, CIVIL | 2009-09-14 | 2014-10-22 | $16,347.21 | RED INK, INC., 535 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 |
Name | Date |
---|---|
REINSTATEMENT | 2010-10-04 |
ANNUAL REPORT | 2009-04-20 |
ANNUAL REPORT | 2008-04-15 |
ANNUAL REPORT | 2007-04-10 |
Domestic Profit | 2006-09-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State