| Entity Name: | PALLETS SUPPLY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLETS SUPPLY 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: | 14 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000094968 |
| FEI/EIN Number |
461410375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 556 SW 16 STREET, BELLE GLADES, FL, 33430 |
| Mail Address: | 556 SW 16 STREET, BELLE GLADES, FL, 33430 |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ YOEL | Director | 556 SW 16 STREET, BELLE GLADES, FL, 33430 |
| RODRIGUEZ YOEL | Agent | 556 SW 16 STREET, BELLE GLADES, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 556 SW 16 STREET, BELLE GLADES, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 556 SW 16 STREET, BELLE GLADES, FL 33430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 556 SW 16 STREET, BELLE GLADES, FL 33430 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000559965 | ACTIVE | 1000000726608 | MIAMI-DADE | 2017-10-03 | 2037-10-16 | $ 1,741.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000160774 | TERMINATED | 1000000704120 | PALM BEACH | 2016-01-27 | 2036-03-02 | $ 16,032.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-04-24 |
| Domestic Profit | 2012-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
