| Entity Name: | PC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000142272 |
| FEI/EIN Number |
320317086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2564 NE MIAMI GARDENS DR, AVENTURA, FL, 33180 |
| Mail Address: | 2564 NE MIAMI GARDENS DR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINHASI ZOHAR | President | 2564 NE MIAMI GARDENS DR, AVENTURA, FL, 33180 |
| PINHASI ZOHAR | Agent | 2564 NE MIAMI GARDENS DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | PINHASI, ZOHAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 2564 NE MIAMI GARDENS DR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 2564 NE MIAMI GARDENS DR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 2564 NE MIAMI GARDENS DR, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000324321 | INACTIVE WITH A SECOND NOTICE FILED | 11-22883-CA-15 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-05-10 | 2021-05-27 | $32,332.28 | YELLOWBOOK INC FKA YELLOW BOOD SALES AND DISTRIBUTION,, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
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| PC USA RE, LLC, et. al. VS GGH 58 LLC, et. al. | 4D2017-2958 | 2017-09-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PC USA RE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Francis R. Gil |
| Name | SHARON TOPAZ |
| Role | Appellant |
| Status | Active |
| Name | STRE LLC |
| Role | Appellant |
| Status | Active |
| Name | ZOHAR PINHASI |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANTS |
| Role | Appellee |
| Status | Active |
| Name | PC USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | GGH 58, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Deborah Brandstatter Marks, Christopher Spuches |
| Name | STATE OF FLORIDA DEPT. OF REV |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee's September 27, 2017 motion for attorneys' fees is denied. |
| Docket Date | 2017-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the October 9, 2017 notice of voluntary dismissal, this case is dismissed; further,ORDERED that appellee's September 27, 2017 motion to dismiss is determined to be moot. |
| Docket Date | 2017-10-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PC USA RE, LLC |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order on plaintiff's motion for summary judgment is a final, appealable order, as the order found in favor on the issue of liability but the issue of damages remains pending in the trial court. Tender Loving Care Garden Supply, Inc. and Calude Halioua v. Jesher's LLC, et al., 212 So. 3d 511 (Fla. 3d DCA 2017) ("With regard to the trial court's May 25, 2015, Omnibus Order, because this matter remains pending in the trial court, we dismiss the appeal as an improper appeal taken from a non-final, non-appealable order."). FurtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2017-09-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | GGH 58 LLC |
| Docket Date | 2017-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-09-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GGH 58 LLC |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PC USA RE, LLC |
| Docket Date | 2017-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-01-17 |
| FEI# | 2010-09-01 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
