| Entity Name: | PC RETAIL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | P11000036191 |
| FEI/EIN Number | 45-1986474 |
| Address: | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 |
| Mail Address: | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNAZZA, JORGE E | Agent | 3560 NW 115TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VERNAZZA, JORGE E | President | 3560 NW 115TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VERNAZZA, JORGE E | Secretary | 3560 NW 115TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VERNAZZA, JORGE E | Director | 3560 NW 115TH AVE, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043356 | PC RETAIL S.A. | EXPIRED | 2011-05-05 | 2016-12-31 | No data | 1680 N.W. 82ND AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3560 NW 115TH AVE, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | VERNAZZA, JORGE E | No data |
| AMENDMENT | 2015-03-23 | No data | No data |
| AMENDMENT | 2012-03-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000723859 | TERMINATED | 1000000298785 | MIAMI-DADE | 2013-04-08 | 2023-04-17 | $ 334.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
