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PACO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

PACO ENTERPRISES, 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: 30 Nov 1981 (43 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F56314
FEI/EIN Number 592148503

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

Address: 906 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33004
Mail Address: 906 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIRAIMO, JOSEPH A Secretary 724 MANOMET CT, WARWOCK, RI 02886
MARGULIES (M. MARK) Agent 2020 NE 163RD STREET #204, N. MIAMI BEACH, FL, 33162
DILLUVIO JR, STEPHEN J President 101 SE 3RD AVE, DANIA, FL 33004
MARTUCCI, EDWARD L Vice President 757 SE 14TH ST, FT LAUDERDALE, FL 33316
MARTUCCI, EDWARD L Treasurer 757 SE 14TH ST, FT LAUDERDALE, FL 33316

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1982-05-18 906 E HALLANDALE BCH BLVD, HALLANDALE, FL 33004 -
CHANGE OF MAILING ADDRESS 1982-05-18 906 E HALLANDALE BCH BLVD, HALLANDALE, FL 33004 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State