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PAOLUCCI AND SANDOVAL CORPORATION - Florida Company Profile

Company Details

Entity Name: PAOLUCCI AND SANDOVAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAOLUCCI AND SANDOVAL CORPORATION 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: 18 Mar 1996 (29 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P96000024040
FEI/EIN Number 650822800

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

Address: 4710 NW 37 AVE, MIAMI, FL, 33142
Mail Address: 4710 NW 37 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ GUILLERMO President 4710 NW 37 AVE, MIAMI, FL, 33142
SUAREZ BRYAN MICHAEL Vice President 405 S.W. 26 ROAD, MIAMI, FL, 33129
SMITH JOSE E Agent 132 MINORCA AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2004-08-19 - -
REGISTERED AGENT NAME CHANGED 2002-03-12 SMITH, JOSE ECPA -
REGISTERED AGENT ADDRESS CHANGED 2002-03-12 132 MINORCA AVE, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 4710 NW 37 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2001-05-22 4710 NW 37 AVE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State