| Entity Name: | PICCADILLY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 11 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 2016 (9 years ago) |
| Document Number: | P10000027509 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | C/O CAFFERATA & CO., P.O. BOX F 42222 WEST MALL DRIVE, FREEPORT, GRAND BAHAMA, GB, N/A, GB |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNEKAMP J. MICHAEL E | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CAFFERATA JEREMY | Director | P.O. BOX F 42222 WEST MALL DRIVE, FREEPORT, GRAND BAHAMAS, GB, N/A |
| Name | Role | Address |
|---|---|---|
| CAFFERATA JEREMY | President | P.O. BOX F 42222 WEST MALL DRIVE, FREEPORT, GRAND BAHAMAS, GB, N/A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-11 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000008393. MERGER NUMBER 900000158349 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PENNEKAMP, J. MICHAEL ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
