| Entity Name: | BROWARD PACK & CRATING IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROWARD PACK & CRATING IMPORT AND EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2018 (7 years ago) |
| Document Number: | P00000020711 |
| FEI/EIN Number |
651000507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8563 NW 72ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 8563 NW 72ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO LOUIS G | President | 2433 Centergate Drive Apt 306, PEMBROKE PINES, FL, 33025 |
| SOTO LOUIS G | Director | 2433 Centergate Drive Apt 306, PEMBROKE PINES, FL, 33025 |
| LEMA LIGIA M | Vice President | 8940 South Hollybrook Dr. #306, Pembroke Pines, FL, 33028 |
| LEMA LIGIA M | Treasurer | 8940 South Hollybrook Dr. #306, Pembroke Pines, FL, 33028 |
| LEMA LIGIA M | Secretary | 8940 South Hollybrook Dr. #306, Pembroke Pines, FL, 33028 |
| SOTO LOUIS G | Agent | 2433 CENTRAL GATE DR., MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000010317 | A1A PACKING & CRATING, INC | ACTIVE | 2019-01-21 | 2029-12-31 | - | 8563 N.W. 72ND STREET, MIAMI, FL, 33166 |
| G12000080895 | XPERT MEDICAL EQUIPMENT | ACTIVE | 2012-08-15 | 2028-12-31 | - | 8563 NW 72ND STREET, MIAMI, FL, 33166 |
| G12000075230 | MED X ONE EQUIPMENT | EXPIRED | 2012-07-30 | 2017-12-31 | - | 8563 N.W. 72ND STREET, MIAMI, FL, 33166 |
| G12000012479 | MED ONE EQUIPMENT, INC. | EXPIRED | 2012-02-06 | 2017-12-31 | - | 8563 N.W. 72ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | SOTO, LOUIS G | - |
| AMENDMENT | 2018-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 2433 CENTRAL GATE DR., 306, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 8563 NW 72ND ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 8563 NW 72ND ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2011-02-02 | - | - |
| AMENDMENT | 2002-01-03 | - | - |
| AMENDMENT | 2000-07-26 | - | - |
| AMENDMENT | 2000-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001628768 | TERMINATED | 1000000549926 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 521.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-19 |
| Amendment | 2018-03-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
