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PAQUETELLEGUE INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60797.00
Total Face Value Of Loan:
60797.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11875.00
Total Face Value Of Loan:
11875.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
60797
Current Approval Amount:
60797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11875
Current Approval Amount:
11875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State