| Entity Name: | PINNACLE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2010 (15 years ago) |
| Document Number: | P07000041817 |
| FEI/EIN Number |
208765528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2825 WALDENS POND COVE, LONGWOOD, FL, 32779, US |
| Address: | 301 S WOODLAND BLVD, DELAND, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA AHSAN | President | 2825 WALDENS POND COVE, LONGWOOD, FL, 32779 |
| MENON ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 301 S WOODLAND BLVD, DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-12 | MENON ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-12 | 3837 PYRITE DR, ORLANDO, FL 32826 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000045289 | LAPSED | 2011-CA-003169 | SEMINOLE COUNTY CIR COURT | 2011-12-08 | 2017-01-25 | $83,413.32 | REGIONS BANK, POST OFFICE BOX 216, BIRMINGHAM, AL 35201 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-23 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-12 |
| Domestic Profit | 2007-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
