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PACO'S HOLDING CORP

Company Details

Entity Name: PACO'S HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2021 (3 years ago)
Document Number: P09000057283
FEI/EIN Number 272009974
Address: 555 NE 15TH STREET, MIAMI, FL, 33132, US
Mail Address: 555 NE 15TH STREET, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Director

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M Director 555 NE 15TH STREET, MIAMI, FL, 33132
Martinez Olga Director 555 NE 15TH STREET, MIAMI, FL, 33132

President

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M President 555 NE 15TH STREET, MIAMI, FL, 33132

Treasurer

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M Treasurer 555 NE 15TH STREET, MIAMI, FL, 33132

Secretary

Name Role Address
GARCIA ALICIA Secretary 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132

Vice President

Name Role Address
GARCIA ALICIA Vice President 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132
VILLALIBRE BERCIANO ANGELA Vice President 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000084958 CARIBBEAN ISLAND COMPANY SA EXPIRED 2012-08-28 2017-12-31 No data 555 NE 15 STREET 9TH FLOOR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-08 No data No data
AMENDMENT 2021-03-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 555 NE 15TH STREET, Suite # 100, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2013-01-29 555 NE 15TH STREET, Suite # 100, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 555 NE 15TH STREET, Suite # 100, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-11
Amendment 2021-09-08
Amendment 2021-03-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30

Date of last update: 01 Jan 2025

Sources: Florida Department of State