| 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 |
| 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 |
| 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 | - |
| 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
