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PAEZ-FLETCHER COMPANY - Florida Company Profile

Company Details

Entity Name: PAEZ-FLETCHER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAEZ-FLETCHER COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 1991 (34 years ago)
Document Number: S75209
FEI/EIN Number 650278849

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

Address: 1638 NW 108 AVE, MIAMI, FL, 33172, US
Mail Address: 1638 NW 108 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GKNA0B8NY48I97 S75209 US-FL GENERAL ACTIVE 1991-08-22

Addresses

Legal C/O PAEZ, MARCELO, MIAMI, US-FL, US, 33172
Headquarters C/O Paez, Marcelo, Miami, US-FL, US, 33172

Registration details

Registration Date 2013-05-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As S75209

Key Officers & Management

Name Role Address
PAEZ MARCELO Agent 1638 NW 108 AVE, MIAMI, FL, 33172
PAEZ, MARCELO President 1638 NW 108 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151658 FARFISA INTERCOMS ACTIVE 2022-12-09 2027-12-31 - 1638 NW 108TH AVE, MIAMI, FL, 33172
G21000113739 PFC CONTROLS ACTIVE 2021-09-02 2026-12-31 - PAEZ-FLETCHER CO, 1638 NW 108TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 1638 NW 108 AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-04-20 1638 NW 108 AVE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 1638 NW 108 AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1995-05-01 PAEZ, MARCELO -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State