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P & P USA INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: P & P USA INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & P USA INTERNATIONAL 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: 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: 29 Aug 2012 (13 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: P12000074132
FEI/EIN Number 61-1691726

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
PADILLA DORTA RAMON President 8341 NW 54 STREET, DORAL, FL, 33166
PADILLA DORTA RAMON Treasurer 8341 NW 54 STREET, DORAL, FL, 33166
PADILLA DORTA RAMON Director 8341 NW 54 STREET, DORAL, FL, 33166
PESTANA MARIA Vice President 8341 NW 54 STREET, DORAL, FL, 33166
PESTANA MARIA Secretary 8341 NW 54 STREET, DORAL, FL, 33166
PESTANA MARIA Director 8341 NW 54 STREET, DORAL, FL, 33166
PADILLA DORTA RAMON Agent 8300 NW 53 STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000094912 DROGUERIA MARACAY, C.A EXPIRED 2012-09-27 2017-12-31 - 8300 NW 53 STREET, SUITE 350, MIAMI, FL, 33166
G12000094915 LA CASA AUTOLAVADO IMPORT C.A. EXPIRED 2012-09-27 2017-12-31 - 8300 NW 53 STREET, SUITE 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 -
CHANGE OF MAILING ADDRESS 2018-05-17 8341 NW 54 STREET, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-12
Domestic Profit 2012-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State