| Entity Name: | PAZ & COMPANY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jun 1990 (35 years ago) |
| Date of dissolution: | 30 Sep 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2015 (9 years ago) |
| Document Number: | L84366 |
| FEI/EIN Number | 65-0277116 |
| Address: | 7811 NW 34 ST, DORAL, FL 33122 |
| Mail Address: | 7811 NW 34 ST, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ, IGNACIO | Agent | 7811 NW 34 ST, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| PAZ, IGNACIO A | President | 7811 NW 34 ST, DORAL, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 7811 NW 34 ST, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2013-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-08-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2000-07-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| J11000772074 | TERMINATED | 1000000240915 | DADE | 2011-11-17 | 2031-11-23 | $ 4,325.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000339569 | TERMINATED | 1000000216901 | DADE | 2011-05-24 | 2031-06-01 | $ 6,410.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000758697 | LAPSED | 1000000107702 | 26749 3402 | 2009-02-12 | 2014-02-25 | $ 31,890.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000124852 | TERMINATED | 1000000044810 | 25519 4829 | 2007-04-10 | 2027-05-02 | $ 64,010.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000053319 | TERMINATED | 1000000022664 | 24218 3245 | 2006-02-08 | 2026-03-15 | $ 67,265.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000151016 | TERMINATED | 1000000013972 | 621 1143 | 2005-09-22 | 2025-10-05 | $ 21,478.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI 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: 03 Feb 2025
Sources: Florida Department of State
