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P&G NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: P&G NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&G NORTH AMERICA, 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: 26 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P09000018445
FEI/EIN Number 980613359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O AD MOBILI INC, 8004 NW 154TH STREET #342, MIAMI LAKES, FL, 33016, US
Mail Address: C/O AD MOBILI INC, 8004 NW 154 ST #342, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRETTI GIANCARLO President 8004 NW 154 ST #342, MIAMI LAKES, FL, 33016
PEDRETTI GIANCARLO Secretary 8004 NW 154 ST #342, MIAMI LAKES, FL, 33016
PEDRETTI GIANCARLO Treasurer 8004 NW 154 ST #342, MIAMI LAKES, FL, 33016
MORICZOVA TIMEA Vice President 8004 NW 154 ST #342, MIAMI LAKES, FL, 33016
MORALE ERICA Agent 8004 NW 154TH STREET #342, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 C/O AD MOBILI INC, 8004 NW 154TH STREET #342, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-01-09 C/O AD MOBILI INC, 8004 NW 154TH STREET #342, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2018-01-09 MORALE, ERICA -
REGISTERED AGENT ADDRESS CHANGED 2010-02-26 8004 NW 154TH STREET #342, MIAMI, FL 33016 -
AMENDMENT 2010-02-26 - -
AMENDMENT 2010-01-27 - -
ARTICLES OF CORRECTION 2009-03-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001097642 TERMINATED 1000000474508 MIAMI-DADE 2013-06-10 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000352743 TERMINATED 1000000269871 MIAMI-DADE 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State