Search icon

PAR NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: PAR NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2009 (16 years ago)
Document Number: F09000002769
FEI/EIN Number 352062003

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

Address: 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US
Mail Address: 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
KELLY PETER Director 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
SUBRAHMANYAM SRIRAM Director 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
ELIASON MICHAEL Vice President 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
COLEMAN CHARLES S Secretary 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
Lakhia Brad CHIE 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
Anderson Scott Vice President 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 -
CHANGE OF MAILING ADDRESS 2020-01-31 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000978612 TERMINATED 1000000309815 LEON 2012-11-19 2022-12-14 $ 477.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State