Entity Name: | PT AMERICAN ACQUISITION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 21 Oct 2014 (10 years ago) |
Date of dissolution: | 17 Oct 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 17 Oct 2023 (a year ago) |
Document Number: | P14000086258 |
FEI/EIN Number | 47-2294014 |
Address: | 1515 Sunset Drive, Suite 32, Miami, FL 33143 |
Mail Address: | 1515 Sunset Drive, Suite 32, Miami, FL 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Director | 1515 Sunset Drive, Suite 32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Chairman | 1515 Sunset Drive, Suite 32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | President | 1515 Sunset Drive, Suite 32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Secretary | 1515 Sunset Drive, Suite 32 Miami, FL 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-10-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000475075. CONVERSION NUMBER 300000245213 |
REGISTERED AGENT NAME CHANGED | 2020-05-07 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1515 Sunset Drive, Suite 32, Miami, FL 33143 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-03 | 1515 Sunset Drive, Suite 32, Miami, FL 33143 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-03-26 |
ANNUAL REPORT | 2020-05-19 |
Reg. Agent Change | 2020-05-07 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-02-28 |
ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2015-02-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State