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PAKOVA CORP - Florida Company Profile

Company Details

Entity Name: PAKOVA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAKOVA 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: 23 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2017 (7 years ago)
Document Number: P13000036582
FEI/EIN Number 46-2632774

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

Address: 20200 W Dixie Highway, AVENTURA, FL, 33180, US
Mail Address: 20200 W Dixie Highway, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de Tezanos Pinto Silvina MMrs. President 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180
MENDEZ HUERGO INDALECIO Sr. Vice President 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180
de Tezanos Pinto Jorge MSr. Director 20200 W DIXIE HIGHWAY, AVENTURA, fl, 33180
GATTEI JOSEFINA APA Agent 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 20200 W Dixie Highway, Suite 1009, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-03-09 20200 W Dixie Highway, Suite 1009, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 800 SE 4TH AVE, Suite 704, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2019-05-06 GATTEI, JOSEFINA A, PA -
AMENDMENT 2017-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-31
Amendment 2017-11-14
ANNUAL REPORT 2017-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State