| Entity Name: | P2P HOLDINGS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P2P HOLDINGS 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 20 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | P16000004211 |
| FEI/EIN Number |
81-2593969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119 |
| Mail Address: | 6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DOWIE IAN | Authorized Member | Unit 8A , Festival Way, Basildon, Es, SS14 WB |
| BARRELL MALCOLM | Authorized Member | Unit 8A , Festival Way, Basildon, Es, SS14 WB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 6075 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-18 |
| Reg. Agent Change | 2018-05-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| Domestic Profit | 2016-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
