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PCP USA INTERNATIONAL CORP.

Company Details

Entity Name: PCP USA INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Nov 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000095024
FEI/EIN Number 271344547
Address: 8341 NW 54 STREET, DORAL, FL, 33166, US
Mail Address: 8341 NW 54 STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PADILLA DORTA RAMON E Agent 8300 NW 53 STREET, MIAMI, FL, 33166

President

Name Role Address
PADILLA DORTA RAMON ESR. President 8341 NW 54 STREET, DORAL, FL, 33166

Secretary

Name Role Address
PADILLA DORTA RAMON ESR. Secretary 8341 NW 54 STREET, DORAL, FL, 33166

Treasurer

Name Role Address
PADILLA DORTA RAMON ESR. Treasurer 8341 NW 54 STREET, DORAL, FL, 33166

Director

Name Role Address
PADILLA DORTA RAMON ESR. Director 8341 NW 54 STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000038326 DROGUERIA MARACAY, C.A EXPIRED 2012-04-23 2017-12-31 No data 8300 NW 53 STREET, STE: 350-049, DORAL, FL, 33166
G11000117981 LA CASA AUTOLAVADO IMPORT C.A. EXPIRED 2011-12-06 2016-12-31 No data 8300 NW 53 STREET, STE: 350, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-17 8341 NW 54 STREET, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2018-05-17 8341 NW 54 STREET, DORAL, FL 33166 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-09 PADILLA DORTA, RAMON E No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-09 8300 NW 53 STREET, SUITE 350, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-19
Off/Dir Resignation 2010-09-27
ADDRESS CHANGE 2010-09-22
ANNUAL REPORT 2010-04-27
Domestic Profit 2009-11-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State