| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
