| Entity Name: | PLAYTIME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAYTIME 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jun 2002 (23 years ago) |
| Document Number: | P99000005326 |
| FEI/EIN Number |
650888010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7240 SW 58TH STREET, MIAMI, FL, 33146, US |
| Mail Address: | 7240 SW 58TH STREET, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ROLANDO P | Secretary | 7269 W 30 CT, HIALEAH, FL, 33118 |
| WILFREDO CALVINO | President | 13323 SW 27 ST., MIAMI, FL, 33175 |
| WILFREDO CALVINO | Director | 13323 SW 27 ST., MIAMI, FL, 33175 |
| IGLESIAS MANUEL E | Agent | 7240 SW 58TH STREET, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2002-06-14 | - | - |
| MERGER | 2002-06-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PLAYTIME USA, INC.,. MERGER NUMBER 100000041611 |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 7240 SW 58TH STREET, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 7240 SW 58TH STREET, MIAMI, FL 33146 | - |
| AMENDMENT AND NAME CHANGE | 2002-05-20 | PLAYTIME USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | IGLESIAS, MANUEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 7240 SW 58TH STREET, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| Articles of Correction | 2002-06-14 |
| Merger | 2002-06-04 |
| Amendment and Name Change | 2002-05-20 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
