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PAUL BARNETT SEAFOODS, INC. - Florida Company Profile

Company Details

Entity Name: PAUL BARNETT SEAFOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL BARNETT SEAFOODS, 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: 20 Nov 2008 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: P08000103312
FEI/EIN Number 320267636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1961 N.W 150 Ave #102, Pembroke Pines, FL, 33028, US
Mail Address: 1961 N.W 150 Ave #102, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBLANC NORMAND President 1961 N.W 150 Ave, Pembroke Pines, FL, 33028
LEBLANC NORMAND Secretary 1961 N.W 150 Ave, Pembroke Pines, FL, 33028
LEBLANC NORMAND Treasurer 1961 N.W 150 Ave, Pembroke Pines, FL, 33028
LEBLANC NORMAND Director 1961 N.W 150 Ave, Pembroke Pines, FL, 33028
Figueroa Marisela Manager 1961 N.W 150 Ave #102, Pembroke Pines, FL, 33028
FIGUEROA MARISELA Agent 1961 N.W 150 Ave, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000081228 PAUL BARNETT SEAFOOD ACTIVE 2014-08-26 2029-12-31 - 1961 N.W 150 AVE, SUITE 102, PEMBROKE PINES, FL, 33028
G08340900118 PAUL BARNETT SEAFOODS EXPIRED 2008-12-05 2013-12-31 - P.O. BOX 630446, OJUS, FL, 33163

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 1961 N.W 150 Ave, Suite 102, Pembroke Pines, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 1961 N.W 150 Ave #102, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-11-27 1961 N.W 150 Ave #102, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2022-02-12 FIGUEROA, MARISELA -
REINSTATEMENT 2014-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
Name Change 2024-12-26
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State