| Entity Name: | QUEEN ANNES PROPERTY INVESTMENT (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUEEN ANNES PROPERTY INVESTMENT (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: | 05 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2008 (17 years ago) |
| Document Number: | P07000129167 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 HARBOUR ISLAND DRIVE, APT 912, MIAMI, FL, 33141, US |
| Mail Address: | 7900 HARBOUR ISLAND DRIVE, APT 912, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETHICK MICHAEL LESLIE | Director | 7900 HARBOUR ISLAND DRIVE APT 912, MIAMI, FL, 33141 |
| MORSE MICHAEL WAYNE J | Director | 7900 HARBOUR ISLAND DRIVE APT 912, MIAMI, FL, 33141 |
| JULIANNE MARTIN | Director | 745 JELICOE HOUSE, ST. GEORGE WHARF, LONDON, UK, SW62JF |
| PETHICK MICHAEL LESLIE | Agent | 7900 HARBOUR ISLAND DRIVE, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-24 |
| ANNUAL REPORT | 2008-02-06 |
| Domestic Profit | 2007-12-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
