| Entity Name: | P B A FIBER PAPER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P B A FIBER PAPER, CORP. 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: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000027322 |
| FEI/EIN Number |
650991394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 782 NW LE JEUNE ROAD, SUITE 434, MIAMI, FL, 33126 |
| Address: | 5520 NW 35TH AVENUE, HIALEAH, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI MORRIS | President | 3802 N.W. 207TH STREET, #2003, AVENTURA, FL, 33180 |
| ESQUENAZI MORRIS | Director | 3802 N.W. 207TH STREET, #2003, AVENTURA, FL, 33180 |
| GOICOCHEA HUGO O | Vice President | 10324 BOCA BEND WEST, J4, BOCA RATON, FL, 33428 |
| GOICOCHEA HUGO O | Director | 10324 BOCA BEND WEST, J4, BOCA RATON, FL, 33428 |
| ESQUENAZI SARA | Treasurer | 3802 NW 207TH STREET, #2003, AVENTURA, FL, 33180 |
| ESQUENAZI SARA | Director | 3802 NW 207TH STREET, #2003, AVENTURA, FL, 33180 |
| ESQUENAZI MORRIS | Agent | 5520 NW 35TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-09 | ESQUENAZI, MORRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 5520 NW 35TH AVENUE, MIAMI, FL 33142 | - |
| AMENDMENT | 2001-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-09 |
| Amendment | 2001-10-29 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
