| Entity Name: | PMK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMK 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: |
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: | 15 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000029123 |
| FEI/EIN Number |
650493637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 PINEWALK DR N., SUIT 1312, MARGATE, FL, 33063, US |
| Mail Address: | 7608 N.W. 43RD COURT, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUILIE FRANK | Director | 2 RUE GUIDO OPPENHEIM, L. 2263 LUXEMBOURG |
| MARQUILIE FRANK | President | 2 RUE GUIDO OPPENHEIM, L. 2263 LUXEMBOURG |
| MARTIN SYLVIE | Director | 348 RUE DE CESSANGE, L. 1321 LUXEMBOURG |
| MARTIN SYLVIE | Vice President | 348 RUE DE CESSANGE, L. 1321 LUXEMBOURG |
| PHILIPPON CLAUDE | Director | 1360 CHANTOVENT, STE. ADELE, QUEBEC JOR 1LO |
| PHILIPPON CLAUDE | Vice President | 1360 CHANTOVENT, STE. ADELE, QUEBEC JOR 1LO |
| PHILIPPON CLAUDE | Secretary | 1360 CHANTOVENT, STE. ADELE, QUEBEC JOR 1LO |
| MANELLA ROSS | Agent | 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-25 | 3360 PINEWALK DR N., SUIT 1312, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
