| Entity Name: | PACO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Apr 1996 (29 years ago) |
| Branch of: | PACO GROUP, INC., NEW YORK (Company Number 1645987) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | F96000001813 |
| FEI/EIN Number | 11-3113623 |
| Address: | 88 PINE STREET, SUITE 1802, NEW YORK, NY 10005 |
| Mail Address: | 88 PINE STREET, SUITE 1802, NEW YORK, NY 10005 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OTERO, FRANK | Agent | 1717 N Bayshore Drive, # 3733, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| OTERO, FRANK | President | 1717 N Bayshore Drive, # 3733 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| OTERO, FRANK | Chief Executive Officer | 1717 N Bayshore Drive, # 3733 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| AN, HUIQIN | Executive Vice President | 88 PINE STREET, SUITE 1802 NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| AN, HUIQIN | Chief Financial Officer | 88 PINE STREET, SUITE 1802 NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 1717 N Bayshore Drive, # 3733, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 88 PINE STREET, SUITE 1802, NEW YORK, NY 10005 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 88 PINE STREET, SUITE 1802, NEW YORK, NY 10005 | No data |
| NAME CHANGE AMENDMENT | 2021-01-12 | PACO GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 2017-08-18 | PACO TECHNOLOGIES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | OTERO, FRANK | No data |
| REINSTATEMENT | 2016-02-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-06-18 | PACO GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000104757 | LAPSED | 07-20910 FC 12 | MIAMI DADE COUNTY | 2011-02-07 | 2016-03-07 | $159,000.00 | ROSENTHAL ROSENTHATL RASCO KAPLAN, LLC, 20900 N.E. 30TH AVE, SUITE 600, AVENTURA, FL 33180 |
| J11000104740 | LAPSED | 07-20710 FC 12 | MIAMI DADE COUNTY | 2011-02-07 | 2016-03-07 | $736,628.00 | SYLVIA OTERO, 20900 N.E. 30TH AVE, SUITE 600, AVENTURA, FL. 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-11 |
| Name Change | 2021-01-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-18 |
| Name Change | 2017-08-18 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
