| Entity Name: | PACIFIC AIR & SEA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC AIR & SEA SERVICES, 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: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000092454 |
| FEI/EIN Number |
61-1861368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 PINE RIDGE LN, WESTON, FL, 33331, US |
| Mail Address: | 66 WEST FLAGLER STREET, SUITE 900-4207, MIAMI, FL, 33130, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA SMITH CARLOS A | President | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| VALENZUELA SMITH CARLOS A | Secretary | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| VALENZUELA SMITH CARLOS A | Treasurer | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| VALENZUELA SMITH CARLOS A | Director | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| MIMBELA CESAR | Secretary | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| VALENZUELA CARLOS | Agent | 4100 PINE RIDGE LN, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 4100 PINE RIDGE LN, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4100 PINE RIDGE LN, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | VALENZUELA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 4100 PINE RIDGE LN, WESTON, FL 33331 | - |
| AMENDMENT | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-05-10 |
| Domestic Profit | 2017-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
