| Entity Name: | PACK LPX CARIBE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACK LPX CARIBE 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: | 23 Mar 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | P15000027123 |
| FEI/EIN Number |
61-1758176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOVIGILDO PAREJA MARTINEZ | Director | 2655 LE JEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134 |
| PAREJA GARCIA JOSEP MANUEL | Secretary | 2655 LEJEUNE ROAD, SUITE 810, MIAMI, FL, 33134 |
| PAREJA GARCIA JOSEP MANUEL | Director | 2655 LEJEUNE ROAD, SUITE 810, MIAMI, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000033685 | LEOPROEX CARIBE | ACTIVE | 2015-04-02 | 2025-12-31 | - | 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134 |
| G15000033687 | LEO PROEX | ACTIVE | 2015-04-02 | 2025-12-31 | - | 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-03-26 | PACK LPX CARIBE INC. | - |
| AMENDMENT | 2015-05-26 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-03-26 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
