| Entity Name: | PACHALETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACHALETA, 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: | 18 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2018 (7 years ago) |
| Document Number: | P15000100097 |
| FEI/EIN Number |
81-0906097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5987 NW 102ND AVE, DORAL, FL, 33178, US |
| Mail Address: | 5987 NW 102ND AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACHALETA INC 401(K) PLAN | 2023 | 810906097 | 2024-06-20 | PACHALETA INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 7867886638 |
| Plan sponsor’s address | 5987 NW 102ND AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORTES HUMBERTO A | President | 5987 NW 102ND AVE, DORAL, FL, 33178 |
| Aguerrevere Eduardo | Purc | 5987 NW 102ND AVE, DORAL, FL, 33178 |
| RAPPORT STEPHEN R | Agent | 806 S. DOUGLAS RD., STE. 625, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019470 | UBX PETS | EXPIRED | 2017-02-22 | 2022-12-31 | - | 3579 NW 82ND AVE, DORAL, FL, 33122--105 |
| G16000004065 | UBX RUN | EXPIRED | 2016-01-11 | 2021-12-31 | - | 806 S. DOUGLAS RD., STE. 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 5987 NW 102ND AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 5987 NW 102ND AVE, DORAL, FL 33178 | - |
| AMENDMENT | 2018-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
