| Entity Name: | PEGAUCHO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGAUCHO 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: | 06 Feb 2020 (5 years ago) |
| Document Number: | P20000013219 |
| FEI/EIN Number |
38-4139029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1800 Coral Way #452136, MIAMI, FL, 33145, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Samudio Juan FMr. | President | 1800 Coral Way #452136, MIAMI, FL, 33145 |
| Perdomo Jose RMr. | Secretary | 1800 Coral Way #452136, MIAMI, FL, 33145 |
| Samudio Maria MMrs. | Treasurer | 1800 Coral Way #452136, MIAMI, FL, 33145 |
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 1800 Coral Way 452136, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 1800 Coral Way 452136, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1000 BRICKELL AVENUE, Suite 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1000 BRICKELL AVENUE, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1000 BRICKELL AVENUE, Suite 620, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2020-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
