| Entity Name: | THE PADDOCK GROUP INC |
| 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: | 09 Mar 2023 (2 years ago) |
| Branch of: | THE PADDOCK GROUP INC, NEW YORK (Company Number 5359286) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | F23000001381 |
| FEI/EIN Number |
830892502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 COLLINS AVE., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 214 DUFFIELD ST., APT. 53B, BROOKLYN, NY, 11201, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUSTIN J | President | 214 DUFFIELD ST., APT. 53B, BROOKLYN, NY, 11201 |
| LOPEZ JUSTIN J | Agent | 4000 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | LOPEZ, JUSTIN J | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000554103 | TERMINATED | 1000001008346 | MIAMI-DADE | 2024-08-21 | 2044-08-28 | $ 3,050.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| Foreign Profit | 2023-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
