| Entity Name: | PARCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCON 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: | 07 Jun 1994 (31 years ago) |
| Date of dissolution: | 18 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | P94000042232 |
| FEI/EIN Number |
650496108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9880 NORTHWEST 47 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 9880 NORTHWEST 47 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYNA KURT R | President | 9880 NORTHWEST 47 TERRACE, MIAMI, FL, 33178 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-18 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
