| Entity Name: | PAUL FERRALDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL FERRALDO, 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: | 18 Jun 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L81933 |
| FEI/EIN Number |
650198296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL J. FERRALDO, JR., 7311 SW 13TH STREET, PLANTATION, FL, 33317 |
| Mail Address: | C/O PAUL J. FERRALDO, JR., 7311 SW 13TH STREET, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRALDO, PAUL J., JR. | Director | 7311 S.W. 13TH ST., PLANTATION, FL |
| FERRALDO, PAUL J., JR. | Agent | 7311 S.W. 13TH STREET, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
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| AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. | 4D2012-0589 | 2012-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERIMAX DANIA BAKERY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JUSTIN M. PEARSON |
| Name | KEITH SIMS |
| Role | Appellee |
| Status | Active |
| Name | HIALEAH DONUTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL FERRALDO, INC. |
| Role | Appellee |
| Status | Active |
| Name | FERRALDO, SIMS AND PRIVETT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DANIA MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANIA BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Carriuolo |
| Name | HIALEAH BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12. |
| Docket Date | 2012-03-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Justin M. Pearson |
| Docket Date | 2012-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
