PARAGON MACHINE, INC. - Florida Company Profile
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| Entity Name: | PARAGON MACHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON MACHINE, 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: | 16 Apr 1979 (46 years ago) |
| Date of dissolution: | 25 Nov 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Nov 2017 (8 years ago) |
| Document Number: | 617527 |
| FEI/EIN Number |
591912414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3145 BENNETT STREET, NORTH, ST PETERSBURG, FL, 33713 |
| Mail Address: | 3145 BENNETT STREET, NORTH, ST PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISTA CARMEN | President | 5865 95th Avenue North, Pinellas Park, FL, 33782 |
| LISTA MARGARET | SCEO | 5865 95TH AVNEUE N, ST. PETERSBURG, FL, 33782 |
| LISTA CARMEN P | Agent | 5865 95TH AVENUE N, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-05 | 5865 95TH AVENUE N, PINELLAS PARK, FL 33782 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-21 | 3145 BENNETT STREET, NORTH, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-21 | 3145 BENNETT STREET, NORTH, ST PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-21 | LISTA, CARMEN P | - |
| REINSTATEMENT | 1986-04-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000455859 | LAPSED | 13-3010 CI-7 | 6TH JUDICIAL - PINELLAS COUNTY | 2017-06-12 | 2022-08-09 | $194,554.76 | CALIFORNIA BANK & TRUST, 2399 GATEWAY OAKS DRIVE, SUITE 110, SACRAMENTO, CA 95833 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-15 |
| Amendment | 2012-12-05 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State