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PARBEL, INC. - Florida Company Profile

Company Details

Entity Name: PARBEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARBEL, 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: 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: 10 May 1977 (48 years ago)
Date of dissolution: 31 Dec 1991 (33 years ago)
Last Event: MERGER
Event Date Filed: 31 Dec 1991 (33 years ago)
Document Number: 535354
FEI/EIN Number 591749516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ROGER FREIDBAUER, 1500 EDWARD BALL BLDG. 100 CHOPIN PLAZA, MIAMI, FL, 33131
Mail Address: % ROGER FREIDBAUER, 1500 EDWARD BALL BLDG. 100 CHOPIN PLAZA, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLAIN, JACQUES Chairman 5200 BLUE LAGOON DR., MIAMI, FL
GLAIN, JACQUES Director 5200 BLUE LAGOON DR., MIAMI, FL
SALMON, ROBERT Vice President 5200 BLUE LAGOON DR., MIAMI, FL
SALMON, ROBERT Director 5200 BLUE LAGOON DR., MIAMI, FL
GLAINIER-WARRAIN, CLAUDE Chairman 5200 BLUE LAGOON DR., MIAMI, FL
GLAINIER-WARRAIN, CLAUDE Director 5200 BLUE LAGOON DR., MIAMI, FL
BONNEFOI, JEAN CLAUDE President 5200 BLUE LAGOON DR., MIAMI, FL
BONNEFOI, JEAN CLAUDE Director 5200 BLUE LAGOON DR., MIAMI, FL
TREMBLEY, STEVE Secretary 5200 BLUE LAGOON DR., MIAMI, FL
TREMBLEY, STEVE Treasurer 5200 BLUE LAGOON DR., MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 1991-12-31 - MERGING INTO: A NON-QUALIFIED CORPORATION
REINSTATEMENT 1988-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 1988-04-05 % ROGER FREIDBAUER, 1500 EDWARD BALL BLDG. 100 CHOPIN PLAZA, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1988-04-05 % ROGER FREIDBAUER, 1500 EDWARD BALL BLDG. 100 CHOPIN PLAZA, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1988-04-05 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
NAME CHANGE AMENDMENT 1983-12-22 PARBEL, INC. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State