| Entity Name: | PAKOBEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAKOBEL USA, 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: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000077261 |
| FEI/EIN Number |
650946679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11382 SW 137 Pl, MIAMI, FL, 33186, US |
| Mail Address: | 11382 SW 137 Pl, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMAD | President | 11382 SW 137 PL, MIAMI, FL, 33186 |
| ALI MOHAMMAD | Secretary | 11382 SW 137 PL, MIAMI, FL, 33186 |
| ALI MOHAMMAD | Treasurer | 11382 SW 137 PL, MIAMI, FL, 33186 |
| ALI MOHAMMAD | Director | 11382 SW 137 PL, MIAMI, FL, 33186 |
| Ali Mohammad | Agent | 11382 SW 137 Pl, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-24 | 11382 SW 137 Pl, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2015-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-24 | 11382 SW 137 Pl, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-24 | 11382 SW 137 Pl, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-24 | Ali, Mohammad | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2002-10-07 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PAKOBEL USA, INC. VS FEDEX TECHCONNECT, INC. | 3D2015-2870 | 2015-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAKOBEL USA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MIGUEL A. BRIZUELA |
| Name | FEDEX TECHCONNECT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JORGE L. PINON, Stacey S. Fisher |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-01-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-01-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PAKOBEL USA, INC. |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 7, 2016. |
| Docket Date | 2015-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PAKOBEL USA, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-11-24 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-06-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-06-09 |
| ANNUAL REPORT | 2009-03-30 |
| REINSTATEMENT | 2008-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
