PAPATON USA, INC. - Florida Company Profile
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| Entity Name: | PAPATON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPATON USA, 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: | 23 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (8 months ago) |
| Document Number: | P17000045737 |
| FEI/EIN Number |
82-2009487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8th Street, PMB 5132, Miami, FL, 33130, US |
| Mail Address: | 1065 SW 8th Street, PMB 5132, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CUADRA CHRISTIAN | Secretary | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| COVARRUBIAS HECTOR I | Vice President | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| COVARRUBIAS HECTOR I | Director | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| ROBERTS SANTIAGO | Treasurer | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| ROBERTS SANTIAGO | Director | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| BRICENO JAMIE | OM | 1605 SW 8TH ST PMB 5132, MIAMI, FL, 33130 |
| CUADRA CHRISTIAN | Director | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| MACIAS ROBERTO | President | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-08 | - | - |
| AMENDMENT | 2024-06-28 | - | - |
| AMENDMENT | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | - |
| AMENDMENT | 2023-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2022-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-03 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2017-08-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-08 |
| Amendment | 2024-06-28 |
| Amendment | 2024-04-08 |
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment | 2022-11-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State