| Entity Name: | PAQUETES Y PROGRAMAS HARDWARE Y SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAQUETES Y PROGRAMAS HARDWARE Y SOFTWARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| MENESES LINA M | President | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| VARGAS RUBEN DSr. | Director | 1941 W 60 ST, HIALEAH, FL, 33012 |
| MARIN LUIS F | Agent | 682 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | - |
| NAME CHANGE AMENDMENT | 2014-11-24 | PAQUETES Y PROGRAMAS HARDWARE Y SOFTWARE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-09-18 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-18 | MARIN, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 682 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | - |
| 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 Apr 2025
Sources: Florida Department of State
