| 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 |
| 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 |
| 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
