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PAUMA INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PAUMA INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUMA INTERNATIONAL INVESTMENTS, 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: 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: 21 Apr 2006 (19 years ago)
Date of dissolution: 05 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jun 2015 (10 years ago)
Document Number: P06000058078
FEI/EIN Number 205611095

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149
Address: 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149, UN
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIAS PAULINA Director 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149
TAPIAS PAULINA President 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149
TAPIAS MARCELA Vice President 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149
TAPIAS MARCELA Agent 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149
TAPIAS MARCELA Director 660 ALLENDALE RD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 660 ALLENDALE RD, KEY BISCAYNE, FL 33149 UN -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 660 ALLENDALE RD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2010-03-04 660 ALLENDALE RD, KEY BISCAYNE, FL 33149 UN -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-05
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-05-11
ANNUAL REPORT 2008-02-28
REINSTATEMENT 2007-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State