| Entity Name: | PARAGON FINANCIAL CORPORATION USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000004897 |
| FEI/EIN Number |
943227733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 830-13 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| DANNER PAUL | Chief Executive Officer | 830-13 AIA NORTH, PONTE VEDRA BEACH, FL, 32082 |
| 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 |
| VINING SCOTT | Agent | C/O PARAGON FINANCIAL CORP., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2207 SAWGRASS VILLAGE, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2207 SAWGRASS VILLAGE, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | VINING, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | C/O PARAGON FINANCIAL CORP., 830-13 A1A NORTH, PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2003-02-03 | PARAGON FINANCIAL CORPORATION USA | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
