| Entity Name: | TU PAQUETICO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P16000083304 |
| FEI/EIN Number | 81-4155988 |
| Address: | 14350 NW 56TH CT UNIT, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14350 NW 56TH CT UNIT, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANI MILLER SERVICES | Agent | 3553 NW 79TH AVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| PASSARELLI DANIELA | President | 14350 NW 56TH CT UNIT, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000079063 | DAP FREIGHT LOGISTICS | ACTIVE | 2021-06-14 | 2026-12-31 | No data | 8385 NW 68TH ST, MIAMI, FL, 33166 |
| G19000085197 | EP CARGO & LOGISTICS INC | EXPIRED | 2019-08-12 | 2024-12-31 | No data | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 14350 NW 56TH CT UNIT, 109A, OPA LOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 14350 NW 56TH CT UNIT, 109A, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | ANI MILLER SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3553 NW 79TH AVE, DORAL, FL 33122 | No data |
| AMENDMENT | 2020-03-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-03-12 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-10-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
