| Entity Name: | PARTNERS U.S.A., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTNERS U.S.A., CO. 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: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000078492 |
| FEI/EIN Number |
651151061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36ST, 18, MIAMI, FL, 33166 |
| Mail Address: | 8181 NW 36ST, 18, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ GRETA E | President | 8181 NW 36ST 18, MIAMI, FL, 33166 |
| SUAREZ GRETA E | Director | 8181 NW 36ST 18, MIAMI, FL, 33166 |
| ALLENDE JOSE A | Vice President | 8181 NW 36ST 18, MIAMI, FL, 33166 |
| SUAREZ GRETA E | Agent | 8181 NW 36 ST STE 18, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 8181 NW 36ST, 18, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 8181 NW 36ST, 18, MIAMI, FL 33166 | - |
| AMENDMENT | 2001-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 8181 NW 36 ST STE 18, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-29 |
| Amendment | 2001-11-01 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-19 |
| Domestic Profit | 1999-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
