| Entity Name: | PAQUETES Y PROGRAMAS HARDWARE Y SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | P07000064510 |
| FEI/EIN Number | 260450228 |
| Address: | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN LUIS F | Agent | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| MARIN LUIS F | President | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| MENESES LINA M | President | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| VARGAS RUBEN DSr. | Director | 1941 W 60 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | No data |
| NAME CHANGE AMENDMENT | 2014-11-24 | PAQUETES Y PROGRAMAS HARDWARE Y SOFTWARE, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-18 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-18 | MARIN, LUIS F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
