| Entity Name: | PA'LUEGO ES TARDE PRODS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PA'LUEGO ES TARDE PRODS CORP 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: | 15 May 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | P19000044023 |
| FEI/EIN Number |
84-1941920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7159 NW 102 PL, Doral, FL, 33178, US |
| Mail Address: | 7159 NW 102 PL, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO GARCIA CARMEN C | President | 8620 NW 111th CT, Doral, FL, 33178 |
| BRITO MATERANO RAFAEL J | Vice President | 8620 NW 111th CT, Doral, FL, 33178 |
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042055 | SOLD OUT PRODUCTION'S | ACTIVE | 2023-04-01 | 2028-12-31 | - | 8620 NW 111TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7159 NW 102 PL, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7159 NW 102 PL, Doral, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2023-04-06 | PA'LUEGO ES TARDE PRODS CORP | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | LIBERTA FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 8226 GRIFFIN RD, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| Name Change | 2023-04-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-15 |
| Domestic Profit | 2019-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
