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PARADIGM CAPITAL U.S. INC. - Florida Company Profile

Company Details

Entity Name: PARADIGM CAPITAL U.S. INC.
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: 27 Dec 2002 (22 years ago)
Date of dissolution: 18 Jan 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2012 (13 years ago)
Document Number: F02000006418
FEI/EIN Number NOT APPLICABLE

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

Address: 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON, M5J-2N7, CA
Mail Address: 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON, M5J-2N7, CA

Key Officers & Management

Name Role Address
ROLAND DAVID P Director 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON, M5J-27
WARD MICHAEL W Chief Financial Officer 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON, M5J-27
ROLAND DAVID P Chief Executive Officer 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON, M5J-27

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-11 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON M5J-2N7 CA -
CHANGE OF MAILING ADDRESS 2005-08-11 95 WELLINGTON STREET WEST, SUITE 2101, TORONTO, ON M5J-2N7 CA -

Documents

Name Date
Withdrawal 2012-01-18
ANNUAL REPORT 2011-05-24
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-07-09
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-08-11
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State