Entity Name: | ELLA PARADIS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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 Oct 2015 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F15000004502 |
FEI/EIN Number |
475195668
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8880 NW 20 Street, Suite K-L, Miami, FL, 33172, US |
Mail Address: | 8880 NW 20 Street, Suite K-L, Miami, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ELLA PARADIS INC 401K PLAN | 2023 | 475195668 | 2024-09-06 | ELLA PARADIS INC | 14 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 446190 |
Sponsor’s telephone number | 8443552669 |
Plan sponsor’s address | 8880 NW 20TH ST, SUITE K L, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2023-09-12 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 446190 |
Sponsor’s telephone number | 8443552669 |
Plan sponsor’s address | 8880 NW 20TH ST, SUITE K L, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2022-07-04 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 446190 |
Sponsor’s telephone number | 3055052410 |
Plan sponsor’s address | 255 ALHAMBRA CIRCLE, SUITE 320, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2021-04-05 |
Name of individual signing | JENNIFER POPPER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 446190 |
Sponsor’s telephone number | 4125549189 |
Plan sponsor’s address | 8880 NW 20TH STREET, SUITE K-L, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2021-07-06 |
Name of individual signing | JEN POPPER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-04-01 |
Business code | 446190 |
Sponsor’s telephone number | 3059240610 |
Plan sponsor’s address | 8880 NW 20TH STREET, SUITE K-L, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2021-04-05 |
Name of individual signing | JEN POPPER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Dietrich Constantin | President | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
Bergmann Andreas | Vice President | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
Hancik Joshua | Secretary | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
Bergmann Andreas | Treasurer | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
Hancik Joshua | Director | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
Dietrich Constantin | Director | 8880 NW 20 Street Suite K-L, Miami, FL, 33172 |
BUSINESS FILINGS INCORPORATED | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 8880 NW 20 Street, Suite K-L, Miami, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2022-01-14 | 8880 NW 20 Street, Suite K-L, Miami, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-14 | BUSINESS FILINGS INCORPORATED | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000453256 | ACTIVE | 1000001002428 | DADE | 2024-07-11 | 2044-07-17 | $ 51,585.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J23000579862 | ACTIVE | 1000000971654 | DADE | 2023-11-27 | 2043-11-29 | $ 37,223.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-14 |
ANNUAL REPORT | 2021-01-20 |
AMENDED ANNUAL REPORT | 2020-09-22 |
ANNUAL REPORT | 2020-01-03 |
ANNUAL REPORT | 2019-02-28 |
Reg. Agent Change | 2019-02-20 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-04-27 |
Foreign Profit | 2015-10-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1257287106 | 2020-04-10 | 0455 | PPP | 5966 S Dixie Hwy #300, MIAMI, FL, 33143-5128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State