| Entity Name: | PIQUER USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIQUER 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: | 03 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P08000105836 |
| FEI/EIN Number |
263820408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3828 NW 77 AVE, Davie, FL, 33024, US |
| Mail Address: | 3828 NW 77 Ave, Davie, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ KARPENTIER | President | 3828 NW 77 AVE., HOLLYWOOD, FL, 33024 |
| RODRIGUEZ KARPENTIER | Agent | 3828 NW 77 AVE., HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-24 | RODRIGUEZ, KARPENTIER | - |
| REINSTATEMENT | 2019-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 3828 NW 77 AVE, Davie, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 3828 NW 77 AVE, Davie, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 3828 NW 77 AVE., HOLLYWOOD, FL 33024 | - |
| AMENDMENT AND NAME CHANGE | 2015-06-10 | PIQUER USA CORP | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| REINSTATEMENT | 2019-10-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
