| 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 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
