| Entity Name: | PAOCHI INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAOCHI INVESTMENT 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: | 24 Oct 2006 (19 years ago) |
| Date of dissolution: | 04 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | P06000135296 |
| FEI/EIN Number |
205834411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 SW 3RD AVENUE, APT 105, MIAMI, FL, 33129 |
| Mail Address: | 2530 SW 3RD AVENUE, APT 105, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS EGAS DANIEL S | President | 2530 SW 3RD AVE APT 105, MIAMI, FL, 33129 |
| VARGAS PARRA PAOLA P | Secretary | 2530 SW 3RD AVENUE APT 105, MIAMI, FL, 33129 |
| VARGAS PARRA SILVIA S | Treasurer | 2530 SW 3RD AVENUE, MIAMI, FL, 33129 |
| VARGAS EGAS DANIEL S | Agent | 2530 SW 3RD AVE APT 105, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-02 | VARGAS EGAS, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-02 | 2530 SW 3RD AVE APT 105, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 2530 SW 3RD AVENUE, APT 105, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 2530 SW 3RD AVENUE, APT 105, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-04 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
