| Entity Name: | TU PAQUETICO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU PAQUETICO, 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: | 13 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P16000083304 |
| FEI/EIN Number |
81-4155988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 8385 NW 68TH ST, MIAMI, FL, 33166 |
| G19000085197 | EP CARGO & LOGISTICS INC | EXPIRED | 2019-08-12 | 2024-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 14350 NW 56TH CT UNIT, 109A, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | ANI MILLER SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3553 NW 79TH AVE, DORAL, FL 33122 | - |
| AMENDMENT | 2020-03-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
