| Entity Name: | PAREDES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAREDES USA 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: | 20 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2010 (15 years ago) |
| Document Number: | P05000058421 |
| FEI/EIN Number |
202704177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2692 SW 137 Ave, MIAMI, FL, 33175, US |
| Mail Address: | 2692 SW 137 Ave, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES SALAZAR NOE | Director | 2692 SW 137 Ave, MIAMI, FL, 33175 |
| PAREDES SALAZAR NOE | President | 2692 SW 137 Ave, MIAMI, FL, 33175 |
| PAREDES MEZA NORMA | Director | 2692 SW 137 Ave, MIAMI, FL, 33175 |
| PAREDES MEZA NOE | Secretary | 2692 SW 137 Ave, MIAMI, FL, 33175 |
| GONZALEZ & CORONA PA | Agent | 2688 SW 137 Ave, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2692 SW 137 Ave, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2692 SW 137 Ave, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GONZALEZ & CORONA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2688 SW 137 Ave, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2010-09-03 | - | - |
| PENDING REINSTATEMENT | 2010-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
