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THOMAS PACCONI CLASSICS, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS PACCONI CLASSICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS PACCONI CLASSICS, 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: 01 Nov 1995 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000083561
FEI/EIN Number 650624381

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

Address: 9858 CUNTMOORE RD, C111, BOCA RATON, FL, 33496, US
Mail Address: PO BOX 480429, DELRAY BEACH, FL, 33448, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACCONI THOMAS J. J President 9858 CUNTMOORE RD C111, BOCA RATON, FL, 33496
PACCONI THOMAS J. S Vice President 9858 CUNTMOORE RD C111, BOCA RATON, FL, 33496
PACCONI THOMAS J Agent 9858 CUNTMOORE RD, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-22 9858 CUNTMOORE RD, C111, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2006-02-22 PACCONI, THOMAS JSR -
REGISTERED AGENT ADDRESS CHANGED 2006-02-22 9858 CUNTMOORE RD, C111, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2006-02-22 9858 CUNTMOORE RD, C111, BOCA RATON, FL 33496 -
REINSTATEMENT 1997-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900017520 LAPSED 502004CA005717XXXXMBAF 15TH JUD CIR PALM BCH CIR CRT 2006-05-26 2012-11-15 $189115.04 PAGE COMMERCIAL REALTY, INC., A FLORIDA CORPORATION, 5651 CORPORATE WAY, SUITE 2, WEST PALM BEACH, FL 33407
J06900000204 LAPSED 50-2004-CA-00891-XXXX-MB 15TH JUD CIR PALM BEACH CTY FL 2006-01-04 2011-01-09 $480707.92 GEORGE WHITNEY, 335 YERBA BUENA AVENUE, SAN FRANCISCO, CA 94127

Documents

Name Date
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-08-06
REINSTATEMENT 2001-11-29
Reg. Agent Change 2001-06-13
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State