| Entity Name: | PACIFIC MASTER U.S.A., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Apr 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2004 (21 years ago) |
| Document Number: | V32729 |
| FEI/EIN Number | 65-0390652 |
| Address: | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 |
| Mail Address: | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DUARTE TIDEMANN, MARCELO | President | 66 W FLAGLER STREET, SUITE 900 PMB 10018 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| DUARTE TIDEMANN, MARCELO | Director | 66 W FLAGLER STREET, SUITE 900 PMB 10018 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Brescancini Emboaba Duarte, Luzia Helena | Vice President | 66 W FLAGLER STREET, SUITE 900 PMB 10018 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Brescancini Emboaba Duarte, Luzia Helena | Secretary | 66 W FLAGLER STREET, SUITE 900 PMB 10018 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | CORPORATE MAINTENANCE SERVICES, LLC | No data |
| REINSTATEMENT | 2004-07-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1995-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
