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PAPILLON MOVING INC. - Florida Company Profile

Company Details

Entity Name: PAPILLON MOVING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAPILLON MOVING 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000067139
FEI/EIN Number 80-0534955

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

Address: 20340 NE 15TH CT #212, MIAMI, FL, 33179
Mail Address: 20340 NE 15TH CT #212, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPILLON JULIO R Chairman 20340 NE 15TH CT #212, MIAMI, FL, 33179
PAPILLON EMMANIELA Vice Chairman 20340 NE 15TH CT #212, MIAMI, FL, 33179
PAPILLON JULIO R Agent 20340 NE 15TH CT #212, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000022502 ADVENTURA MOVERS EXPIRED 2016-03-02 2021-12-31 - 20340 NE 15 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-19 - -
REGISTERED AGENT NAME CHANGED 2016-11-19 PAPILLON, JULIO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CONVERSION 2015-08-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000009653. CONVERSION NUMBER 900000153619

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000409151 ACTIVE 1000000784669 DADE 2018-06-05 2038-06-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-11
REINSTATEMENT 2016-11-19
Domestic Profit 2015-08-10

Date of last update: 03 May 2025

Sources: Florida Department of State