| Entity Name: | PILATUS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | P18000041001 |
| FEI/EIN Number | 825485377 |
| Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LOURDES S | Agent | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LOURDES S | President | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000141642 | TAKEYA USA | ACTIVE | 2023-11-20 | 2028-12-31 | No data | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL, 33014 |
| G19000009770 | COMPUMAX USA CORP | EXPIRED | 2019-01-18 | 2024-12-31 | No data | 6447 MIAMI LAKES DRIVE EAST, STE 103 F, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MARTINEZ, LOURDES SOFIA | No data |
| AMENDMENT | 2021-04-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | No data |
| AMENDMENT | 2018-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-18 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-18 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-28 |
| Amendment | 2021-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-18 |
| Amendment | 2018-12-18 |
| Domestic Profit | 2018-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
