| Entity Name: | THE PACA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PACA GROUP, 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: | 09 May 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K86631 |
| FEI/EIN Number |
650119071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13050 SW 133 CT, MIAMI, FL, 33186, US |
| Mail Address: | 13361 SW 53 ST, MIAMI, FL, 33175 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO CARLOS O | President | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO CARLOS O | Director | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO JORGE C | Vice President | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO JORGE C | President | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO JORGE C | Secretary | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO JORGE C | Treasurer | 13050 SW 133 CT., MIAMI, FL |
| GIRALDO CARLOS O | Agent | 13050 SW 133 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 13050 SW 133 CT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 13050 SW 133 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | GIRALDO, CARLOS O | - |
| NAME CHANGE AMENDMENT | 1995-04-04 | THE PACA GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-20 | PACA MINING & INDUSTRIAL CONSULTANTS, INC. | - |
| REINSTATEMENT | 1993-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-10-04 | 13050 SW 133 CT, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
