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PARAGON ANESTHESIA, INC. - Florida Company Profile

Company Details

Entity Name: PARAGON ANESTHESIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAGON ANESTHESIA, 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: 15 Aug 1980 (45 years ago)
Date of dissolution: 09 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Jul 2002 (23 years ago)
Document Number: 684207
FEI/EIN Number 592092416

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

Mail Address: PO BOX 30698, KNOXVILLE, TN, 37919, US
Address: 1900 WINSTON RD, KNOXVILLE, TN, 37919, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MASSINGALE H. LYNN M Director 1900 WINSTON RD, KNOXVILLE, TN, 37919
MASSINGALE H. LYNN M Vice President 1900 WINSTON RD, KNOXVILLE, TN, 37919
HATCHER MICHAEL Director 1900 WINSTON ROAD, KNOXVILLE, TN, 37919
HATCHER MICHAEL Vice President 1900 WINSTON ROAD, KNOXVILLE, TN, 37919
HATCHER MICHAEL President 1900 WINSTON ROAD, KNOXVILLE, TN, 37919
HATCHER MICHAEL Secretary 1900 WINSTON ROAD, KNOXVILLE, TN, 37919
PRINCIPE NEIL M President 14050 NW 14TH ST, SUITE 190, KNOXVILLE, TN, 37919
JONES DAVID Vice President 1900 WINSTON ROAD, KNOXVILLE, TN, 37919
STAIR JOHN R Assistant Secretary 1900 WINSTON ROAD, KNOXVILLE, TN, 37919

Events

Event Type Filed Date Value Description
MERGER 2002-07-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000091233. MERGER NUMBER 300000041793
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 1900 WINSTON RD, KNOXVILLE, TN 37919 -
CHANGE OF MAILING ADDRESS 2001-05-02 1900 WINSTON RD, KNOXVILLE, TN 37919 -
REGISTERED AGENT NAME CHANGED 1997-08-22 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 1994-09-26 PARAGON ANESTHESIA, INC. -
NAME CHANGE AMENDMENT 1987-08-31 ANESTHESIOLOGY GROUP OF BETHESDA, INC. -
NAME CHANGE AMENDMENT 1987-08-12 SUBURBAN HOSPITAL ANESTHESIA, INC. -
NAME CHANGE AMENDMENT 1980-09-29 MEDICAL TREATMENT CENTER OF JACKSONVILLE, INC. -

Documents

Name Date
Merger Sheet 2002-07-09
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-01-25
ANNUAL REPORT 1998-04-29
REG. AGENT CHANGE 1997-08-22
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State