| Entity Name: | PAZ FINANCIERA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAZ FINANCIERA 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 11 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2014 (11 years ago) |
| Document Number: | P14000011777 |
| Address: | 1414 NW 107 AVE, SUITE 105, MIAMI, FL, 33172 |
| Mail Address: | 929 NW 123 AVE, MIAMI, FL, 33182 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO MARLLAN | President | 1414 NW 107 AVE, MIAMI, FL, 33172 |
| MEDINA FRANCIE | Vice President | 1414 NW 107 AVE, MIAMI, FL, 33182 |
| VALERIO MARLLAN | Agent | 929 NW 123 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-11 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
