| Entity Name: | PD GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PD GROUP 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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | P14000083177 |
| FEI/EIN Number |
47-2046207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480, US |
| Mail Address: | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANNON EARL T | Chief Executive Officer | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| METTLER PETER W | Agent | 140 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 140 ROYAL PALM WAY, Suite 202, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 140 ROYAL PALM WAY, Suite 202, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 140 ROYAL PALM WAY, Suite 202, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Profit | 2014-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
