| Entity Name: | PACIFIC MASTER U.S.A., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC MASTER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650390652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE TIDEMANN MARCELO | President | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| DUARTE TIDEMANN MARCELO | Director | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| Brescancini Emboaba Luzia H | Vice President | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 66 W FLAGLER STREET, SUITE 900 PMB 10018, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REINSTATEMENT | 2004-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1995-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
