| Entity Name: | PAULUCCI INTERNATIONAL LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAULUCCI INTERNATIONAL LTD., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 1986 (39 years ago) |
| Document Number: | H96963 |
| FEI/EIN Number |
592630613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 North Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 390 North Orange Avenue, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAULUCCI INTERNATIONAL LTD., INC., MINNESOTA | 0e989eba-be62-e911-9172-00155d01b32c | MINNESOTA |
| Headquarter of | PAULUCCI INTERNATIONAL LTD., INC., MINNESOTA | 5341cc6b-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAULUCCI INTERNATIONAL LTD, INC. 401K PLAN | 2023 | 592630613 | 2024-06-27 | PAULUCCI INTERNATIONAL LTD INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073217004 |
| Plan sponsor’s address | 201 W 1ST ST, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073217004 |
| Plan sponsor’s address | 201 W 1ST ST, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073217004 |
| Plan sponsor’s address | 201 W 1ST ST, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073217004 |
| Plan sponsor’s address | 201 W 1ST ST, SANFORD, FL, 32771 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELLINI, PAUL V. | President | 390 North Orange Avenue, Orlando, FL, 32801 |
| STRIPLIN STEPHEN | Secretary | 390 North Orange Avenue, Orlando, FL, 32801 |
| SMITH JENNIFER | Vice President | 390 North Orange Avenue, Orlando, FL, 32801 |
| RABITAILLE REGINA | Agent | 390 North Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | RABITAILLE, REGINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 390 North Orange Avenue, Suite 1400, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 390 North Orange Avenue, Suite 1400, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 390 North Orange Avenue, Suite 1400, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
