| Entity Name: | PALOMA PARTNERS MANAGEMENT COMPANY |
| 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: | 24 Jul 2017 (8 years ago) |
| Document Number: | F17000003287 |
| FEI/EIN Number |
133145891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 American Lane, Greenwich, CT, 06831-2571, US |
| Mail Address: | 2 American Lane, Attn: Anthony Ferrari, Greenwich, CT, 06831-2571, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Sussman S. Donald | Director | 888 E. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Hayt Gregory S | Director | 2 American Lane, Greenwich, CT, 068312571 |
| Melissa Lewin | Manager | 2 American Lane, Greenwich, CT, 068312571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 2 American Lane, Greenwich, CT 06831-2571 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 2 American Lane, Greenwich, CT 06831-2571 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| Foreign Profit | 2017-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
