| Entity Name: | PAULY U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAULY U.S.A. 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: |
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: | 11 Jun 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S58684 |
| FEI/EIN Number |
650247462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1150 N.W. 72ND AVENUE, SUITE 307, MIAMI, FL, 33126 |
| Address: | 1459 S. COMBEE ROAD, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PENA, MANUEL | President | 1904 INVERNESS DRIVE, LAKELAND, FL, 33813 |
| DE PENA, MANUEL | Director | 1904 INVERNESS DRIVE, LAKELAND, FL, 33813 |
| ESTRELLA, PAULA | Secretary | 1904 INVERNESS DRIVE, LAKELAND, FL, 33813 |
| ESTRELLA, PAULA | Treasurer | 1904 INVERNESS DRIVE, LAKELAND, FL, 33813 |
| ESTRELLA, PAULA | Director | 1904 INVERNESS DRIVE, LAKELAND, FL, 33813 |
| DE PENA, MANUEL | Agent | 1459 S. COMBEE RD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 1459 S. COMBEE ROAD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-19 | 1459 S. COMBEE RD., LAKELAND, FL 33801 | - |
| REINSTATEMENT | 1997-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-03 | 1459 S. COMBEE ROAD, LAKELAND, FL 33801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| REINSTATEMENT | 1997-12-03 |
| ANNUAL REPORT | 1996-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
