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 |
Name | Role | Address |
---|---|---|
MARTINEZ-MIYASHIKI FRANCISCO M | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
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 |
Name | Role | Address |
---|---|---|
MARTINEZ-MIYASHIKI FRANCISCO M | President | 555 NE 15TH STREET, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
MARTINEZ-MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH STREET, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
GARCIA ALICIA | Secretary | 555 NE 15TH STREET SUITE #100, MIAMI, FL, 33132 |
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 |
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 |
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 |
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