| Entity Name: | INVERSIONES PACSO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES PACSO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000038480 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17150, North Bay Road, Sunny Isles, FL, 33160, US |
| Mail Address: | 17150, North Bay Road, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA RAMON ASr. | President | 17150, Sunny Isles, FL, 33160 |
| ACEVEDO SARA A | Vice President | 17150, Sunny Isles, FL, 33160 |
| MONTILLA SUSANA C | Officer | 17150, Sunny Isles, FL, 33160 |
| MONTILLA CLAUDIA ASr. | Officer | 17150, Sunny Isles, FL, 33160 |
| MONTILLA SAMANDA C | Director | 17150, Sunny Isles, FL, 33160 |
| MONTILLA ALEXANDRA A | Director | 17150, Sunny Isles, FL, 33160 |
| ACEVEDO SARA AMrs | Agent | 17150, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-07 | 17150, North Bay Road, Unit 2309, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-07 | 17150, North Bay Road, Unit 2309, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-07 | 17150, North Bay Road, Unit 2309, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | ACEVEDO, SARA A, Mrs | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-07 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-10-02 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-17 |
| Domestic Profit | 2010-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
