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PAR NORTH AMERICA INC. - Florida Company Profile

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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
COLEMAN CHARLES S Secretary 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032
CORPORATION SERVICE COMPANY Agent -
Lakhia Brad Director 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State