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PSP USA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PSP USA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSP USA ENTERPRISES, 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: 30 Sep 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P09000081264
FEI/EIN Number 271044830

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

Address: 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL, 33166
Mail Address: 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ INOJOSA JUAN R President 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL, 33166
Peschiera Maria M Director 3900 N.W. 79 AVENUE, DORAL, FL, 33166
DIAZ JUAN R Agent 3900 N.W. 79 AVENUE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000011977 TRAINING FOR LIFE EXPIRED 2014-02-04 2019-12-31 - 3900 NW 79 AVENUE, SUITE 566, DORAL, FL, 33166
G12000092219 DIRECTO CONSULTORES USA EXPIRED 2012-09-07 2017-12-31 - 3900 NW 79 AVENUE, SUITE 577, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-05-01 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2012-05-01 DIAZ, JUAN R -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 3900 N.W. 79 AVENUE, SUITE 566, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-05
Domestic Profit 2009-09-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State