| Entity Name: | P & E 2001 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & E 2001 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: |
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: | 03 Apr 2019 (6 years ago) |
| Document Number: | P19000030070 |
| FEI/EIN Number |
823362179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13940 SW 179TH ST, MIAMI, FL, 33177, US |
| Mail Address: | 13940 SW 179TH ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MELANY A | President | 13940 SW 179TH ST, MIAMI, FL, 33177 |
| FAUNDEZ RODRIGUEZ PAMELA G | Vice President | 13940 SW 179TH ST, MIAMI, FL, 33177 |
| FAUNDEZ RODRIGUEZ PAMELA | Agent | 13940 SW 179TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 13940 SW 179TH ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 13940 SW 179TH ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | FAUNDEZ RODRIGUEZ, PAMELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 13940 SW 179TH ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-04 |
| Domestic Profit | 2019-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
