| Entity Name: | BIG PAKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG PAKET CORP 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: | 28 May 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000052666 |
| FEI/EIN Number |
262717726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VILAREGUT BARCELO PEDRO J | Director | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| VILAREGUT BARCELO PEDRO J | President | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| ANDREU GUASCH ANA | Director | 1OO LINCOLN RD. # 1248, MIAMI BEACH, FL, 33139 |
| ANDREU GUASCH ANA | Vice President | 1OO LINCOLN RD. # 1248, MIAMI BEACH, FL, 33139 |
| VILAREGUT ANDREU MARC | Director | 100 LINCOLN RD # 1014B, MIAMI, FL, 33183 |
| VILAREGUT ANDREU MARC | Secretary | 100 LINCOLN RD # 1014B, MIAMI, FL, 33183 |
| VILAREGUT ANDREU ADRIA | Director | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| VILAREGUT ANDREU ADRIA | Treasurer | 100 LINCOLN RD, #1248, MIAMI BEACH, FL, 33139 |
| MONTERO JULIAN F | Agent | 1441, BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 1441, BRICKELL AVE, 15TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-03 | 100 LINCOLN RD, #1248, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 100 LINCOLN RD, #1248, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2010-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
