| Entity Name: | PICCADILLY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCADILLY USA, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CAFFERATA JEREMY | President | P.O. BOX F 42222 WEST MALL DRIVE, FREEPORT, GRAND BAHAMAS, GB, N/A |
| CAFFERATA JEREMY | Director | P.O. BOX F 42222 WEST MALL DRIVE, FREEPORT, GRAND BAHAMAS, GB, N/A |
| PENNEKAMP J. MICHAEL E | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-11 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PENNEKAMP, J. MICHAEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
