| Entity Name: | PACK LOGISTICS 21 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACK LOGISTICS 21 CORP. 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: | 02 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | P15000097049 |
| FEI/EIN Number |
81-0785334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10555 NW 41st ST, DORAL, FL, 33178, US |
| Address: | 10555 NW 41st, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MANUEL | President | 3905 NW 107 AVE. SUITE 102, DORAL, FL, 33178 |
| CORONADO FERNANDO T | Secretary | 3905 NW 107 AVE., DORAL, FL, 33178 |
| RODRIGUEZ MANUEL | Agent | 10555 NW 41st ST unit 300, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087476 | PAK MAIL CENTER US821 | ACTIVE | 2016-08-16 | 2026-12-31 | - | 3905 NW 107 AVE SUITE 102, DORAL, FL, 33178 |
| G16000034396 | PAKMAIL DORAL | ACTIVE | 2016-04-05 | 2026-12-31 | - | 10555 NW 41ST ST UNIT 300, UNIT 300, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 10555 NW 41st ST unit 300, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 10555 NW 41st, UNIT 300, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 10555 NW 41st, UNIT 300, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | RODRIGUEZ, MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
