| Entity Name: | PAPILLON INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPILLON INVESTMENT, 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: | 28 Oct 1983 (41 years ago) |
| Date of dissolution: | 01 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 01 Feb 2007 (18 years ago) |
| Document Number: | G67046 |
| FEI/EIN Number |
592328116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 MIAMI LAKES DRIVE W, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 MIAMI LAKES DRIVE W, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTELMO THOMAS | Director | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | President | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | Treasurer | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| LUBOW CHERYL | Vice President | 7900 MAIMI LAKES DR., W, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ CHRISTY | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BRAUN STEPHEN | Vice President | 7900 MIAMI LAKE DR. W, HIALEAH, FL, 33016 |
| RODRIGUEZ CHRISTY | Agent | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| KISLAK, JAY I. | Chairman | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| KISLAK, JAY I. | Director | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-05 | 7900 MIAMI LAKES DRIVE W, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-05 | 7900 MIAMI LAKES DRIVE W, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-05 | RODRIGUEZ, CHRISTY | - |
| NAME CHANGE AMENDMENT | 1989-09-29 | PAPILLON INVESTMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-11 | 7900 MIAMI LAKES DR. W., MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-02-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
