| Entity Name: | PARAGUACHOA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGUACHOA 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: | 23 Sep 2013 (12 years ago) |
| Date of dissolution: | 07 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | P13000078612 |
| FEI/EIN Number |
46-3719628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8555 NW 29th Street, Doral, FL, 33122, US |
| Mail Address: | 8555 NW 29th Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURZIO DE VILLEGAS MARINA ALESSAN | Director | 8555 NW 29th Street, Doral, FL, 33122 |
| Villegas Alberto | Agent | 8555 NW 29th Street, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVALON BAY II, LLC. CONVERSION NUMBER 300000215563 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 8555 NW 29th Street, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 8555 NW 29th Street, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | Villegas, Alberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 8555 NW 29th Street, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| Conversion | 2021-06-07 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
