| Entity Name: | POLICE DIRECTORY U.S. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLICE DIRECTORY U.S. 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: | 12 Aug 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | P21000072335 |
| FEI/EIN Number |
30-1279563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND ST STE 393, OFFICE 455, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393, OFFICE 455, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS ENRIQUE SAMAME ZAPATA | President | AV REPUBLICA DE PANAMA 3576, PISO 15 LIMA LIMA PERU |
| LUIS ENRIQUE SAMAME ZAPATA | Treasurer | AV REPUBLICA DE PANAMA 3576, PISO 15 LIMA LIMA PERU |
| DIANA BETZASET ECHEGARAY PUELLES | Vice President | AV REPUBLICA DE PANAMA, PISO 15 LIMA LIMA PERU |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | LUPA ENTERPRISES INC | - |
| NAME CHANGE AMENDMENT | 2023-04-13 | POLICE DIRECTORY U.S. INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 100 SE 2ND ST SUITE 2000, MIAMI, FL 33131 | - |
| AMENDMENT | 2021-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Name Change | 2023-04-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-22 |
| Amendment | 2021-10-05 |
| Domestic Profit | 2021-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
