FIREPAK, INC. - Florida Company Profile
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| Entity Name: | FIREPAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIREPAK, 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: |
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: | 10 Dec 1974 (51 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Sep 2009 (16 years ago) |
| Document Number: | 463787 |
| FEI/EIN Number |
591554552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8573 NW 72 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8573 NW 72 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRIENTE JORGE L | President | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| MARINA TATIANA | Vice President | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| DE LA TORRIENTE JORGE L | Vice President | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| Marina Giulio | Vice President | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| Marina Gloria | Director | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| DE LA TORRIENTE DIANA L | Director | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| MARINA TATIANA | Agent | 8573 NW 72 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 8573 NW 72 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 8573 NW 72 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-07 | 8573 NW 72 STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-30 | MARINA, TATIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1995-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000520907 | TERMINATED | 1000000606405 | DADE | 2014-04-07 | 2024-05-01 | $ 1,278.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000914961 | TERMINATED | 1000000502306 | DADE | 2013-05-06 | 2023-05-08 | $ 13,861.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-07-06 |
| AMENDED ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2018-03-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State