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PAPILLON INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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