| Entity Name: | BIG PAKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000052666 |
| FEI/EIN Number | 262717726 |
| Address: | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO JULIAN F | Agent | 1441, BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILAREGUT BARCELO PEDRO J | Director | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| ANDREU GUASCH ANA | Director | 1OO LINCOLN RD. # 1248, MIAMI BEACH, FL, 33139 |
| VILAREGUT ANDREU MARC | Director | 100 LINCOLN RD # 1014B, MIAMI, FL, 33183 |
| VILAREGUT ANDREU ADRIA | Director | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VILAREGUT BARCELO PEDRO J | President | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| ANDREU GUASCH ANA | Vice President | 1OO LINCOLN RD. # 1248, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VILAREGUT ANDREU MARC | Secretary | 100 LINCOLN RD # 1014B, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| VILAREGUT ANDREU ADRIA | Treasurer | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-11-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 1441, BRICKELL AVE, 15TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-03 | 100 LINCOLN RD, #1248, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 100 LINCOLN RD, #1248, MIAMI BEACH, FL 33139 | No data |
| CANCEL ADM DISS/REV | 2010-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-09 |
| REINSTATEMENT | 2012-11-27 |
| ANNUAL REPORT | 2011-01-17 |
| REINSTATEMENT | 2010-02-03 |
| Domestic Profit | 2008-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
