| Entity Name: | PRESIDENT ELECTRONICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESIDENT ELECTRONICS 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: | 14 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | P96000084715 |
| FEI/EIN Number |
650728188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 Marketside Ave, Ponte Vedra, FL, 32081, US |
| Address: | 1007 Collier Center Way, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN BREEN | Agent | 3838 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| SCHMITZ CLAUDE | Director | ROUTE DE SETE - BP 100 34540 BALARUC, FRANCE, OC |
| SCHMITZ LYSIANE | Director | ROUTE DE SETE - BP 100 34540 BALARUC, FRANCE, OC |
| SHARMA KAVI | Director | 1007 Collier Center Way, Naples, FL, 34110 |
| SHARMA KAVI | Treasurer | 1007 Collier Center Way, Naples, FL, 34110 |
| Schmitz Celine | Vice President | 1007 Collier Center Way, Naples, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052076 | GROUP PRESIDENT ELECTRONICS USA | ACTIVE | 2015-05-28 | 2025-12-31 | - | 101 MARKETSIDE AVENUE, 404-126, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | GOODMAN BREEN | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 1007 Collier Center Way, Naples, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 1007 Collier Center Way, Naples, FL 34110 | - |
| AMENDMENT | 2015-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 3838 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-20 |
| Amendment | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9225227210 | 2020-04-28 | 0455 | PPP | 1007 Collier Center Way, NAPLES, FL, 34110-8458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
