| Entity Name: | PAPELES EN REGLA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPELES EN REGLA 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000067822 |
| FEI/EIN Number |
204862488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH ST, SUITE 101, DORAL, FL, 33172 |
| Mail Address: | 11270NW 61ST. STREET, DORAL, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SILVERIO A | Treasurer | 11270 NW 61ST. STREET, DORAL, FL, 33178 |
| ROSSI SABRINA | Director | 11270 NW 61ST. STREET, DORAL, FL, 33178 |
| GONZALEZ SILVERIO A | President | 11270 NW 61ST. STREET, DORAL, FL, 33178 |
| GONZALEZ SILVERIO A | Agent | 11270 NW 61ST ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-06 | 11251 NW 20TH ST, SUITE 101, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 11251 NW 20TH ST, SUITE 101, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-27 | GONZALEZ, SILVERIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 11270 NW 61ST ST, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2008-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000169972 | LAPSED | 1000000255907 | DADE | 2012-03-02 | 2022-03-07 | $ 847.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000107226 | TERMINATED | 1000000080481 | 26404 0681 | 2008-05-30 | 2029-01-22 | $ 520.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000345362 | TERMINATED | 1000000080481 | 26404 0681 | 2008-05-30 | 2029-01-28 | $ 520.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-06 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-11-25 |
| ANNUAL REPORT | 2007-04-14 |
| Domestic Profit | 2006-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
