| Entity Name: | PARAGON FINANCIAL CORPORATION USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Sep 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F02000004897 |
| FEI/EIN Number | 94-3227733 |
| Address: | 2207 SAWGRASS VILLAGE, PONTE VEDRA BEACH, FL 32082 |
| Mail Address: | 830-13 A1A NORTH, BOX 414, PONTE VEDRA BEACH, FL 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VINING, SCOTT | Agent | C/O PARAGON FINANCIAL CORP., 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| VINING, SCOTT | Secretary | 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| DANNER, PAUL | Chief Executive Officer | 830-13 AIA NORTH, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| DEEHAN, GEORGE | Director | 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 |
| VAN SICKEL, CHARLES | Director | 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 |
| CROSKREY, STEPHEN | Director | 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2207 SAWGRASS VILLAGE, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2207 SAWGRASS VILLAGE, PONTE VEDRA BEACH, FL 32082 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | VINING, SCOTT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | C/O PARAGON FINANCIAL CORP., 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | No data |
| NAME CHANGE AMENDMENT | 2003-02-03 | PARAGON FINANCIAL CORPORATION USA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900009283 | LAPSED | 04-9617 | 13TH JUD CIR CRT HILLSBOROUGH | 2006-06-05 | 2011-06-21 | $168558.61 | BANK OF AMERICA, N.A., 101 E. KENNEDY, 7TH FLOOR, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-03 |
| Name Change | 2003-02-03 |
| Foreign Profit | 2002-09-26 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
