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PAQUETICOS DE COSTA RICA SOCIEDAD AMONIMA, INC. - Florida Company Profile

Company Details

Entity Name: PAQUETICOS DE COSTA RICA SOCIEDAD AMONIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAQUETICOS DE COSTA RICA SOCIEDAD AMONIMA, 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: 10 Dec 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000100841
FEI/EIN Number 37-1708987

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

Address: 3808 IBIS DRIVE, ORLANDO, FL, 32803
Mail Address: 3808 IBIS DRIVE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEDOMTAX ACCOUNTING & MULTISERVICES, INC Agent -
ORDONEZ JIMENEZ OFMAN L Director 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ JIMENEZ OFMAN L President 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ CARVAJAL OLMAN Director 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ CARVAJAL OLMAN Vice President 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ CARVAJAL OLMAN Treasurer 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ JIMENEZ KARLA Director 3808 IBIS DRIVE, ORLANDO, FL, 32803
ORDONEZ JIMENEZ KARLA Secretary 3808 IBIS DRIVE, ORLANDO, FL, 32803
Verde Norman R Secretary 3808 Ibis Drive, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-29 - -
REGISTERED AGENT NAME CHANGED 2018-01-29 FREEDOMTAX ACCOUNTING & MULTISERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 1016 E OSCEOLA PARKWAY, KISSIMMEE, FL 34744 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-08
REINSTATEMENT 2018-01-29
ANNUAL REPORT 2014-03-25
AMENDED ANNUAL REPORT 2013-07-16
ANNUAL REPORT 2013-01-10
Domestic Profit 2012-12-10

Date of last update: 01 May 2025

Sources: Florida Department of State