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PAPELUSA, INC. - Florida Company Profile

Company Details

Entity Name: PAPELUSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAPELUSA, 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: 08 Jul 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000050681
Address: 200 GALEN DR., SUITE 203, KEY BISCAYNE, FL, 33149
Mail Address: 200 GALEN DR., SUITE 203, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE TABOADA DAVID M President 200 GALEN DR., SUITE 203, KEY BISCAYNE, FL, 33149
DE TABOADA DAVID M Secretary 200 GALEN DR., SUITE 203, KEY BISCAYNE, FL, 33149
DE TABOADA DAVID M Director 200 GALEN DR., SUITE 203, KEY BISCAYNE, FL, 33149
DE TABOADA JOSE A Vice President ORION 360 MONTERRICO, LIMA 33, PERU
DE TABOADA JOSE A Treasurer ORION 360 MONTERRICO, LIMA 33, PERU
DE TABOADA JOSE A Director ORION 360 MONTERRICO, LIMA 33, PERU
GARCIA JOSE L Vice President AVENIDA LA MARINA 490-C, LIMA, PERU
GARCIA JOSE L Director AVENIDA LA MARINA 490-C, LIMA, PERU
DOCUMET JOSE A Vice President AVENIDA ROOSEVELT 156, LIMA 33, PERU
DOCUMET JOSE A Director AVENIDA ROOSEVELT 156, LIMA 33, PERU

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State