Entity Name: | P.A.G. USA INVESTMENTS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
P.A.G. USA INVESTMENTS, 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: |
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: | 02 Jul 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 25 Mar 1998 (27 years ago) |
Document Number: | P97000057943 |
FEI/EIN Number |
650863314
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 GALT OCEAN DRIVE, 608, FT LAUDERDALE, FL, 33308 |
Mail Address: | 3900 GALT OCEAN DRIVE, 608, FT LAUDERDALE, FL, 33308 |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIRAGUSA MONICA E | Vice President | 3900 GALT OCEAN DRIVE #608, FT LAUDERDALE, FL, 33308 |
GOMEZ PEDRO A | President | 3900 GALT OCEAN DRIVE #608, FT. LAUDERDALE, FL, 33308 |
GOMEZ PEDRO A | Director | 3900 GALT OCEAN DRIVE #608, FT. LAUDERDALE, FL, 33308 |
GOMEZ PEDRO A | Agent | 3900 GALT OCEAN DRIVE, FT LAUDERDALE, FL, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2011-03-17 | 3900 GALT OCEAN DRIVE, 608, FT LAUDERDALE, FL 33308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 3900 GALT OCEAN DRIVE, 608, FT LAUDERDALE, FL 33308 | - |
REGISTERED AGENT NAME CHANGED | 2004-04-23 | CAMERON, CARA E | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 2929 E. COMMERCIAL BLVE., SUITE 410, FORT LAUDERDALE, FL 33308 | - |
NAME CHANGE AMENDMENT | 1998-03-25 | P.A.G. USA INVESTMENTS, CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State