| Entity Name: | PILATUS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILATUS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| MARTINEZ LOURDES S | Agent | 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 | - | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL, 33014 |
| G19000009770 | COMPUMAX USA CORP | EXPIRED | 2019-01-18 | 2024-12-31 | - | 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 | - |
| AMENDMENT | 2021-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2018-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-18 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-18 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | - |
| 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 Apr 2025
Sources: Florida Department of State
