| Entity Name: | PC RETAIL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC RETAIL USA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
451986474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL, 32003, US |
| Mail Address: | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNAZZA JORGE E | President | 3560 NW 115TH AVE, DORAL, FL, 33178 |
| VERNAZZA JORGE E | Secretary | 3560 NW 115TH AVE, DORAL, FL, 33178 |
| VERNAZZA JORGE E | Director | 3560 NW 115TH AVE, DORAL, FL, 33178 |
| VERNAZZA JORGE E | Agent | 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1845 EAST WEST PKWY STE 9, FLEMING ISLE, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | VERNAZZA, JORGE E | - |
| AMENDMENT | 2015-03-23 | - | - |
| AMENDMENT | 2012-03-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
