PARAGON MANAGEMENT HOLDINGS S.A. INCORPORATED - Florida Company Profile
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| Entity Name: | PARAGON MANAGEMENT HOLDINGS S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Document Number: | F05000002214 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 679 LAKE HARBOR CR, EDGEWOOD, FL, 32809 |
| Mail Address: | 679 LAKE HARBOR CR, EDGEWOOD, FL, 32809 |
| ZIP code: | 32809 |
| City: | Orlando |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| ALFREDO PENA CALDERON | Chairman | PARQUE INDUSTRIAL MACHANGANN PANAMERICANA, NURTE KM4 CUENCA-ECUADOR, EC, 32809 |
| POZO JOSEPH | Agent | 679 LAKE HARBOR CR, EDGEWOOD, FL, 32809 |
| ALFREDO PENA CALDERON | Director | PARQUE INDUSTRIAL MACHANGANN PANAMERICANA, NURTE KM4 CUENCA-ECUADOR, EC, 32809 |
| ALFREDO PENA CALDERON | President | PARQUE INDUSTRIAL MACHANGANN PANAMERICANA, NURTE KM4 CUENCA-ECUADOR, EC, 32809 |
| ALFREDO PENA CALDERON | Secretary | PARQUE INDUSTRIAL MACHANGANN PANAMERICANA, NURTE KM4 CUENCA-ECUADOR, EC, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 679 LAKE HARBOR CR, EDGEWOOD, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | POZO, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 679 LAKE HARBOR CR, EDGEWOOD, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 679 LAKE HARBOR CR, EDGEWOOD, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State