| Entity Name: | THE PAZ GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAZ GROUP, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | P10000085607 |
| FEI/EIN Number |
273717950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 198 NW 46 AVE, 20, Miami, FL, 33126, US |
| Mail Address: | 198 NW 46 AVE, 20, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paz Donny | President | 198 NW 46 AVE, Miami, FL, 33126 |
| PAZ DONNY | Agent | 198 NW 46 AVE, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 198 NW 46 AVE, 20, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 198 NW 46 AVE, 20, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 198 NW 46 AVE, 20, Miami, FL 33126 | - |
| REINSTATEMENT | 2014-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000720329 | TERMINATED | 11-311-D5 | LEON | 2012-07-27 | 2017-10-25 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J12000720477 | TERMINATED | 11-311-D5 | LEON | 2012-07-27 | 2017-10-25 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
