| Entity Name: | PACKAGING AGENTS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACKAGING AGENTS OF MIAMI, 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: | 05 Jun 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M53337 |
| FEI/EIN Number |
592811995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EPS HP P-1136, P.O. BOX 02-5261, MIAMI, FL, 33102, US |
| Mail Address: | C/O CABEZA, MANUEL E. P.A., 800 DOUGLAS RD. SUITE # 351, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33102 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAULDING ELLISON PARKS | Director | 338 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GAULDING ELLISON PARKS | President | 338 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GAULDING ELLISON PARKS | Secretary | 338 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GAULDING ELLISON PARKS | Treasurer | 338 MINORCA AVE, CORAL GABLES, FL, 33134 |
| CABEZA MANUEL E. | Assistant Secretary | 338 MINORCA ACE, CORAL GABLES, FL, 33134 |
| CABEZA, MANUEL E. | Agent | 338 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-24 | 338 MINORCA AVE, SUITE 351, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | EPS HP P-1136, P.O. BOX 02-5261, MIAMI, FL 33102 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | EPS HP P-1136, P.O. BOX 02-5261, MIAMI, FL 33102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
