| Entity Name: | PCA SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCA SPECIALTIES, 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: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000028820 |
| FEI/EIN Number |
83-4270259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 Callan Ct., Boynton Beach, FL, 33472, US |
| Mail Address: | 9745 Callan Ct., Boynton Beach, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chapman Brian | Owne | 9745 Callan Court, Boynton Beach, FL, 33472 |
| Chapman Brian | Agent | 9745 Callan Court, Boynton Beach, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 9745 Callan Ct., Boynton Beach, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 9745 Callan Ct., Boynton Beach, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 9745 Callan Court, Boynton Beach, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | Chapman, Brian | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000486013 | ACTIVE | 50-2021-CA-001781-XXXX-MB | 15TH JUDICIAL, PALM BEACH | 2021-09-07 | 2026-09-24 | $228,705.62 | PEARL DELTA FUNDING LLC, 5 HANOVER SQUARE SUITE 2102, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-03-29 |
| Off/Dir Resignation | 2019-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
