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PAR MIAMI CORP.

Company Details

Entity Name: PAR MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Feb 2018 (7 years ago)
Document Number: P09000097881
FEI/EIN Number 98-0642846
Address: 8607 NW 64TH ST, MIAMI, FL 33166
Mail Address: 8607 NW 64TH ST, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PALACIOS, MIGUEL E Agent 8607 NW 64TH ST, MIAMI, FL 33166

Director

Name Role Address
PALACIOS, MIGUEL E Director 8607 NW 64TH ST, MIAMI, FL 33166

President

Name Role Address
PALACIOS, MIGUEL E President 8607 NW 64TH ST, MIAMI, FL 33166

Secretary

Name Role Address
PALACIOS, MIGUEL E Secretary 8607 NW 64TH ST, MIAMI, FL 33166

Vice President

Name Role Address
LABBE PEREZ, RODRIGO Vice President 8607 NW 64TH ST, MIAMI, FL 33166
DIAZ, EVELYN Vice President 8607 NW 64 STREET, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088307 PROHYGIENE ACTIVE 2017-08-11 2027-12-31 No data 8607 NW 64 STREET, MIAMI, FL, 33166
G11000076113 PROHYGIENE EXPIRED 2011-08-01 2016-12-31 No data 7915 N.W. 64 STREET, MIAMI, FL, 33166, US

Events

Event Type Filed Date Value Description
AMENDMENT 2018-02-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 8607 NW 64TH ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2016-01-14 8607 NW 64TH ST, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 8607 NW 64TH ST, MIAMI, FL 33166 No data
AMENDMENT 2013-06-21 No data No data
AMENDMENT 2011-08-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-26
Amendment 2018-02-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-14

Date of last update: 25 Jan 2025

Sources: Florida Department of State