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PARAMOUNT RETAIL GROUP INC. - Florida Company Profile

Company Details

Entity Name: PARAMOUNT RETAIL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F15000000127
FEI/EIN Number 464137333

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

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

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State