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INVERSIONES PAPELMANIA 2000, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES PAPELMANIA 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES PAPELMANIA 2000, 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: 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: 15 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2014 (11 years ago)
Document Number: P11000072861
FEI/EIN Number 392078513

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3120 WEST 84 street, unit 5, HIALEAH, FL, 33018, US
Mail Address: 3120 WEST 84 street, unit 5, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
CRESPO AILEEN Y President 3120 WEST 84 street, HIALEAH, FL, 33018
SCHWOB-GIL DANIEL Vice President 3120 WEST 84 street, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000106468 PAPELMANIA USA ACTIVE 2015-10-19 2030-12-31 - 3120 WEST 84TH ST UNIT 5, HIALEAH, FL, 33018
G15000032764 CARTRIDGE WORLD HIALEAH ACTIVE 2015-03-31 2025-12-31 - 3120 WEST 84TH ST UNIT 5, HIALEAH, FL, 33018
G15000030394 CARTRIDGE WORLD HIALEAH EXPIRED 2015-03-24 2020-12-31 - 4226 WEST 16 AVE, HIALEAH, FL, 33012
G11000081027 INVERSIONES PAPELMANIA 2000, C.A. EXPIRED 2011-08-15 2016-12-31 - 13341 SW 45TH DR, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 3120 WEST 84 street, unit 5, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-01-09 3120 WEST 84 street, unit 5, HIALEAH, FL 33018 -
AMENDMENT 2014-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31800
Current Approval Amount:
31800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29680.92

Date of last update: 01 May 2025

Sources: Florida Department of State