| Entity Name: | PAPERWORK USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPERWORK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000073821 |
| Address: | 10391 SW 139 CT, MIAMI, FL, 33186, US |
| Mail Address: | 10391 SW 139 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO RENE ASR. | President | AV. LECUNA, EDIFICIO TAJAMAR, CARACAS, DC, 1010 |
| CASTILLO MARYERIT AMS | Vice President | AV FUERZAS ARMADAS, EDIFICO DON AGUSTA-N, CARACAS, DC, 1010 |
| QUERALES MARLIN MS | Vice President | AV. LECUNA EDIFICIO TAJAMAR, CARACAS, DC, 1010 |
| COLON JOSE ASR. | Agent | 10391 SE 139 CT, MIAMI FLORIDA, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-20 | 10391 SW 139 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-20 | 10391 SW 139 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
