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PACDIA INVESTMENTS INC.

Company Details

Entity Name: PACDIA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2011 (13 years ago)
Document Number: P09000098001
FEI/EIN Number 611622019
Address: 450 Sunset Drive, Coral Gables, FL, 33143, US
Mail Address: 450 Sunset Drive, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ ESTHER C Agent 450 Sunset Drive, Coral Gables, FL, 33143

President

Name Role Address
DIAZ ESTHER C President 450 Sunset Drive, Coral Gables, FL, 33143

Director

Name Role Address
DIAZ ESTHER C Director 450 Sunset Drive, Coral Gables, FL, 33143
PACHECO LINO A Director 450 Sunset Drive, Coral Gables, FL, 33143

Treasurer

Name Role Address
PACHECO LINO A Treasurer 450 Sunset Drive, Coral Gables, FL, 33143

Secretary

Name Role Address
PACHECO LINO A Secretary 450 Sunset Drive, Coral Gables, FL, 33143

Chief Operating Officer

Name Role Address
ALFONSO MARIA A Chief Operating Officer 450 Sunset Drive, Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 450 Sunset Drive, Coral Gables, FL 33143 No data
CHANGE OF MAILING ADDRESS 2023-10-04 450 Sunset Drive, Coral Gables, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 450 Sunset Drive, Coral Gables, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2021-07-13 DIAZ, ESTHER C No data
AMENDMENT 2011-11-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State