| Entity Name: | PREMFILT USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMFILT USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | P17000038427 |
| FEI/EIN Number |
32-0534116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1653 W 33RD PL, HIALEAH, FL, 33012, US |
| Mail Address: | 7000 NE 4TH CT, MIAMI, FL, 33138, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBOWITZ CATALINA | Agent | 9180 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| PULIDO HARVEY A | President | AUTO. NORTE KM 33 PARCELA. APOSENTOS C160, SOPO, 251007 |
| LEIBOWITZ CATALINA | Vice President | 9180 W BAY HARBOR DR PH C, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1653 W 33RD PL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1653 W 33RD PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 9180 W BAY HARBOR DR, PH C, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT | 2017-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-28 |
| Amendment | 2017-05-17 |
| Domestic Profit | 2017-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
