| Entity Name: | PAZ METAL TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAZ METAL TRANSFER, 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P06000102771 |
| FEI/EIN Number |
205438693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 21 ST, MIAMI, FL, 33142, US |
| Mail Address: | 1325 NW 21 Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PAZ PEDRO | President | 1325 nw 21 st, Miami, FL, 33142 |
| DE LA PAZ PEDRO | Agent | 1325 nw 21 st, miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1325 NW 21 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 1325 nw 21 st, 421, miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-28 | 1325 NW 21 ST, MIAMI, FL 33142 | - |
| AMENDMENT AND NAME CHANGE | 2012-01-05 | PAZ METAL TRANSFER, INC. | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001092309 | TERMINATED | 1000000699992 | MIAMI-DADE | 2015-11-18 | 2035-12-04 | $ 15,795.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-18 |
| Amendment and Name Change | 2012-01-05 |
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-01-28 |
| REINSTATEMENT | 2008-10-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
