| Entity Name: | P.C.A. GROUP (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.C.A. GROUP (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: | 21 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2010 (15 years ago) |
| Document Number: | P97000016659 |
| FEI/EIN Number |
650734091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 des Chateaux, Trois-Rivieres, Qu, G9B 7K7, CA |
| Mail Address: | 131 des Chateaux, Trois Rivieres, Qu, G9B 7K7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARTRAND ROGER | President | 131 des Chateaux, Trois Rivieres, Qu, G9B 77 |
| BECKERMAN DAVID M | Agent | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 131 des Chateaux, Apt 1, Trois-Rivieres, Quebec G9B 7K7 CA | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 131 des Chateaux, Apt 1, Trois-Rivieres, Quebec G9B 7K7 CA | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-02 | BECKERMAN, DAVID M | - |
| AMENDMENT | 2007-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-22 | 7000 WEST PALMETTO PARK ROAD, SUITE 500, BOCA RATON, FL 33436 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000251275 | ACTIVE | 1000000258355 | PALM BEACH | 2012-03-14 | 2032-04-06 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
