| Entity Name: | PACKAGE #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACKAGE #1, 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: | 29 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Apr 2005 (20 years ago) |
| Document Number: | P04000002213 |
| FEI/EIN Number |
352228399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14815 SW 137 ST, MIAMI, FL, 33196, US |
| Mail Address: | 12800 SW 216TH TERRACE, MIAMI, FL, 33170, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO MARIA R | Secretary | 12800 SW 216TH TERRACE, MIAMI, FL, 33170 |
| CANO JUAN AJr. | Agent | 12800 SW 216TH TERRACE, MIAMI, FL, 33170 |
| CANO JUAN AJr. | President | 12800 SW 216TH TERRACE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | CANO, JUAN A, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 14815 SW 137 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 14815 SW 137 ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 12800 SW 216TH TERRACE, MIAMI, FL 33170 | - |
| CANCEL ADM DISS/REV | 2005-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6019207406 | 2020-05-13 | 0455 | PPP | 14815 SW 137 STREET UNIT 1, 2, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
