| Entity Name: | PAZ & COMPANY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAZ & COMPANY INTERNATIONAL, 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 Jun 1990 (35 years ago) |
| Date of dissolution: | 30 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2015 (10 years ago) |
| Document Number: | L84366 |
| FEI/EIN Number |
650277116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7811 NW 34 ST, DORAL, FL, 33122, US |
| Mail Address: | 7811 NW 34 ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ IGNACIO A | President | 7811 NW 34 ST, DORAL, FL, 33122 |
| PAZ IGNACIO | Agent | 7811 NW 34 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2000-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000598249 | TERMINATED | 1000000603585 | DADE | 2014-03-26 | 2035-05-22 | $ 460.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000579684 | TERMINATED | 1000000597347 | DADE | 2014-03-12 | 2036-09-09 | $ 187.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000596979 | TERMINATED | 1000000581747 | DADE | 2014-02-06 | 2035-05-22 | $ 737.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000823723 | ACTIVE | 1000000575401 | SUWANNEE | 2014-01-15 | 2034-08-01 | $ 946.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001517367 | TERMINATED | 1000000543164 | DADE | 2013-09-26 | 2023-10-03 | $ 349.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001199232 | TERMINATED | 1000000519001 | DADE | 2013-07-19 | 2028-07-24 | $ 704.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001199224 | TERMINATED | 1000000519000 | DADE | 2013-07-19 | 2038-07-24 | $ 6,172.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001132282 | TERMINATED | 1000000494871 | DADE | 2013-04-25 | 2032-06-19 | $ 3,987.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000793282 | TERMINATED | 1000000408063 | MIAMI-DADE | 2013-04-18 | 2023-04-24 | $ 2,565.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000510546 | TERMINATED | 1000000477006 | DADE | 2013-02-26 | 2033-02-27 | $ 6,680.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-30 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-30 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-01-05 |
| REINSTATEMENT | 2011-08-30 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
