| Entity Name: | PUCON USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUCON 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 11 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | P15000011051 |
| FEI/EIN Number |
47-3010908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVE APT 1723, MIAMI BEACH, FL, 33139 |
| Mail Address: | 5151 COLLINS AVE APT 1723, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABATON MARCOS | Vice President | 5151 COLLINS AVE APT 622, MIAMI BEACH, FL, 33140 |
| LABATON GABRIEL | President | 5151 COLLINS AVE APT 622, MIAMI BEACH, FL, 33140 |
| LABATON MARCOS V | Agent | 5151 COLLINS AVE APT 1723, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 | - | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | LABATON, MARCOS V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-02 |
| AMENDED ANNUAL REPORT | 2016-12-07 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
