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PAQUETELLEGUE INC - Florida Company Profile

Company Details

Entity Name: PAQUETELLEGUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAQUETELLEGUE 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P18000016855
FEI/EIN Number 82-4519452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8305 NW 27TH ST, DORAL, FL, 33122, US
Mail Address: 2670 NW 84TH AVE # 108, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGALES CARLOS R President 13438 COLONY SQ DR, ORLANDO, FL, 32837
RODRIGUEZ GERARDO R Vice President 2670 NW 84TH AVE # 108, DORAL, FL, 33122
RODRIGUEZ GERARDO R Agent 2670 NW 84TH AVE # 108, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 8305 NW 27TH ST, UNIT 108, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-01-09 8305 NW 27TH ST, UNIT 108, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 2670 NW 84TH AVE # 108, DORAL, FL 33122 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-12
Domestic Profit 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1001158802 2021-04-09 0455 PPS 2670 NW 84th Ave Apt 108, Miami, FL, 33122-1548
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60797
Loan Approval Amount (current) 60797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1548
Project Congressional District FL-26
Number of Employees 6
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7176427302 2020-04-30 0455 PPP 2670 NW 84TH AVE APT 108, MIAMI, FL, 33122-1548
Loan Status Date 2024-03-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11875
Loan Approval Amount (current) 11875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33122-1548
Project Congressional District FL-26
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State