| Entity Name: | PAPER & DESIGN USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPER & DESIGN USA, 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: | 08 Nov 2002 (23 years ago) |
| Date of dissolution: | 27 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2013 (12 years ago) |
| Document Number: | P02000120250 |
| FEI/EIN Number |
743069061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL, 33156 |
| Mail Address: | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIS JACOBO | President | O'HGGINS 1826 PISO 6, BUENOS AIRES, AR, 1428 |
| MONIS JACOBO | Director | O'HGGINS 1826 PISO 6, BUENOS AIRES, AR, 1428 |
| GUZMAN MARIO I | Agent | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-21 | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-21 | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
