| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
