| Entity Name: | CLUB PARADISO LIMITED COMPANY |
| 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: | 21 Apr 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F20000001913 |
| FEI/EIN Number |
981491160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI, KY |
| Mail Address: | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI, KY |
| Name | Role | Address |
|---|---|---|
| LAWSON ALEXANDER | Director | LEVEL 1 PALM GROVE HOUSE, TORTOLA VG 1110 BVI |
| STEIN SUSAN B | Agent | 99411 OVERSEAS HWY, STE 4, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI KY | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI KY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI KY | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | LEVEL 1 PALM GROVE HOUSE, WICKHAMS CAY ROAD TOWN, TORTOLA VG 1110 BVI KY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2020-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
