| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
