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COLQUE PAGANI, INC. - Florida Company Profile

Company Details

Entity Name: COLQUE PAGANI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLQUE PAGANI, 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: 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: 07 Jul 2014 (11 years ago)
Document Number: P14000057443
FEI/EIN Number 30-0835435

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

Address: 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECHIN JUAN C President 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
SILES MONICA I Executive 1433 SE 5TH CT., DEERFIELD BEACH, FL, 33411
LECHIN CAMILA L Vice President 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
LECHIN MARIELA Agent 1433 SE 5TH CT., DEERFIELD BEACH, FL, 334414935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 1433 SE 5TH CT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2020-02-24 1433 SE 5TH CT, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2015-09-28 LECHIN, MARIELA -
REGISTERED AGENT ADDRESS CHANGED 2015-09-28 1433 SE 5TH CT., DEERFIELD BEACH, FL 33441-4935 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State