| Entity Name: | PEMON USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMON 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: | 19 May 2020 (5 years ago) |
| Document Number: | P20000036761 |
| FEI/EIN Number |
85-1130328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 ALTA MEADOWS LANE #508, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 2020 ALTA MEADOWS LANE #508, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GERARDO | President | AV HERIBERTO ENRIQUEZ N. 39 INTERIOR 5, COLONIA REAL DE SAN JAVIER, TX |
| CABRERA KARIN | President | 2020 ALTA MEADOWS LANE #508, DELRAY BEACH, FL, 33444 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 2020 ALTA MEADOWS LANE #508, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 2020 ALTA MEADOWS LANE #508, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-21 |
| Domestic Profit | 2020-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
