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P & M GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: P & M GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & M 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: 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: 01 Dec 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000100056
FEI/EIN Number 650879600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2480 MLK BOULEVARD, UNIT 2, POMPANO BEACH, FL, 33069
Mail Address: 2480 MLK BOULEVARD, UNIT 2, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCOLI A Director 2480 MLK BOULEVARD, POMPANO BEACH, FL, 33069
PICCOLI A President 2480 MLK BOULEVARD, POMPANO BEACH, FL, 33069
PICCOLI A Secretary 2480 MLK BOULEVARD, POMPANO BEACH, FL, 33069
PICCOLI A Treasurer 2480 MLK BOULEVARD, POMPANO BEACH, FL, 33069
PICCOLI A Vice President 1124 W LAS OLAS BLVD, FT LAUDERDALE, FL, 33312
LEROUX C Director 2480 MLK BLVD UNIT 2, POMPANO BCH, FL, 33069
PICCOLI A Agent 1124 W LAS OLAS BLVD, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-05-04 PICCOLI, A -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 1124 W LAS OLAS BLVD, FT. LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 1999-05-04
Domestic Profit 1998-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State