| Entity Name: | PALOMA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALOMA HOLDINGS, 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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 18 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | P13000002155 |
| FEI/EIN Number |
30-0760395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| Mail Address: | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGIOLI PABLO A | President | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| FAGIOLI PABLO A | Vice President | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| FAGIOLI PABLO A | Secretary | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| FAGIOLI PABLO A | Treasurer | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| FAGIOLI PABLO A | Agent | 5070 MONTEREY LANE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-24 |
| Domestic Profit | 2013-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
