PARAMOUNT RETAIL GROUP INC. - Florida Company Profile
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| Entity Name: | PARAMOUNT RETAIL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2015 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | F15000000127 |
| FEI/EIN Number | 464137333 |
| Address: | 4 Research Drive, Suite 402 #121, Shelton, CT, 06484, US |
| Mail Address: | 4 Research Drive, Suite 402 #121, Shelton, CT, 06484, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Burger Douglas | Director | 500 W Putnam Ave, Ste 400, Greenwich, CT, 06830 |
| Burger Douglas | President | 500 W Putnam Ave, Ste 400, Greenwich, CT, 06830 |
| Burger Douglas | Secretary | 500 W Putnam Ave, Ste 400, Greenwich, CT, 06830 |
| Burger Douglas | Treasurer | 500 W Putnam Ave, Ste 400, Greenwich, CT, 06830 |
| CORPORATE CREATIONS NETWORKS INC. | Agent | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 4 Research Drive, Suite 402 #121, Shelton, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 4 Research Drive, Suite 402 #121, Shelton, CT 06484 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | CORPORATE CREATIONS NETWORKS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| Reg. Agent Change | 2023-01-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-07-14 |
| Foreign NonProfit | 2015-01-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State