| Entity Name: | PARAGON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 May 2004 (21 years ago) |
| Branch of: | PARAGON SYSTEMS, INC., ALABAMA (Company Number 000-095-237) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2006 (18 years ago) |
| Document Number: | F04000002726 |
| FEI/EIN Number | 630937443 |
| Address: | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, US |
| Mail Address: | LAURA POLTE; LEGAL DEPT, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, US |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HERNY WILLIAM A | Treasurer | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| SABATINO ANTHONY L | President | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| HAGAN LAURA M | Secretary | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| ROMAN MARK J | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| MOTSEK GARY J | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| FREEZE JAMES A | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA 20171 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA 20171 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-28 | NRAI SERVICES, INC | No data |
| REINSTATEMENT | 2006-09-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000337705 | TERMINATED | 1000000664035 | COLUMBIA | 2015-03-02 | 2035-03-04 | $ 4,618.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
