| Entity Name: | PDM SYSTEMS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PDM SYSTEMS U.S.A., 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000017603 |
| FEI/EIN Number |
593557627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 OSPREY LANDING WAY, LAKELAND, FL, 33813 |
| Mail Address: | 335 OSPREY LANDING WAY, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN PHILIPPE | Director | 335 OSPREY LANDING WAY, LAKELAND, FL, 33813 |
| MARTIN, PHILIPPE D | Agent | 335 OSPREY LANDING WAY, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-17 | 335 OSPREY LANDING WAY, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-17 | 335 OSPREY LANDING WAY, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-17 | 335 OSPREY LANDING WAY, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-17 | MARTIN,, PHILIPPE DPRES | - |
| AMENDMENT | 2002-10-22 | - | - |
| REINSTATEMENT | 2002-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000056070 | TERMINATED | 1000000042155 | 7174 1219 | 2007-02-14 | 2027-02-28 | $ 8,523.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J06000119151 | TERMINATED | 1000000026955 | 6771 2288 | 2006-05-11 | 2026-05-31 | $ 1,690.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-17 |
| Reg. Agent Resignation | 2006-05-25 |
| ANNUAL REPORT | 2005-09-14 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-08-01 |
| Amendment | 2002-10-22 |
| REINSTATEMENT | 2002-10-01 |
| Domestic Profit | 1999-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
