| Entity Name: | PAINT MASTERS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAINT MASTERS U.S.A. 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: | 16 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000058300 |
| FEI/EIN Number |
650438606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 WEST SUNRISE BLVD., SUITE 118, PLANTATION, FL, 33313 |
| Mail Address: | 4350 WEST SUNRISE BLVD., SUITE 118, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILOCCO GINA | President | 3221 NE 38TH ST, FT LAUDERDALE, FL, 33308 |
| FILOCCO JOHN | Vice President | 3221 NE 38TH ST, FT LAUDERDALE, FL, 33308 |
| FILOSO-FILOCCO GINA | Agent | 4350 WEST SUNRISE BLVD., PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 4350 WEST SUNRISE BLVD., SUITE 118, PLANTATION, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 4350 WEST SUNRISE BLVD., SUITE 118, PLANTATION, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 4350 WEST SUNRISE BLVD., SUITE 118, PLANTATION, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-24 | FILOSO-FILOCCO, GINA | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000051453 | TERMINATED | 08-036-D2 | LEON | 2010-11-20 | 2016-01-26 | $99,270.09 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000051487 | LAPSED | 08-036-D2 | LEON | 2010-11-20 | 2016-01-26 | $99,270.09 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311084677 | 0418800 | 2007-09-12 | PUBLIX SHOPPING MALL, SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-09-18 |
| Abatement Due Date | 2007-09-21 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D21 |
| Issuance Date | 2007-09-18 |
| Abatement Due Date | 2007-09-28 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
