| Entity Name: | PAULY U.S.A. II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAULY U.S.A. II CORP. 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: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000091169 |
| FEI/EIN Number |
650705330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1459 S. COMBEE RD., LAKELAND, FL, 33801 |
| Mail Address: | C/O J. HERNANDEZ, 1150 N.W. 72ND AVE. #307, MIAMI, FL, 33126 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PENA MANUEL | President | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| DE PENA MANUEL | Director | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| ESTRELLA PAULA | Secretary | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| ESTRELLA PAULA | Treasurer | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| ESTRELLA PAULA | Director | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| DE PENA MANUEL | Agent | 1904 INVERNESS DR., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-30 | 1459 S. COMBEE RD., LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-30 | 1459 S. COMBEE RD., LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-30 | 1904 INVERNESS DR., LAKELAND, FL 33813 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-10-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
