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PARAGON BIOMEDICAL, INC.

Company Details

Entity Name: PARAGON BIOMEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Mar 1995 (30 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F95000001239
FEI/EIN Number 330394968
Address: 9685 RESEARCH DRIVE, IRVINE, CA, 92618, US
Mail Address: 9685 RESEARCH DRIVE, IRVINE, CA, 92618, US
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Williams Jeff Chief Executive Officer 3800 Paramount Pkwy, Morrisville, NC, 27560

Chief Operating Officer

Name Role Address
HARVILL MARK Chief Operating Officer 9685 RESEARCH DRIVE, IRVINE, CA, 92618

President

Name Role Address
Porter Christopher President 3800 Paramount Pkwy, Morrisville, NC, 27560

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF MAILING ADDRESS 2012-04-10 9685 RESEARCH DRIVE, IRVINE, CA 92618 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 9685 RESEARCH DRIVE, IRVINE, CA 92618 No data
REGISTERED AGENT ADDRESS CHANGED 2010-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2010-10-18 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2010-04-07 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2004-03-31 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2013-06-24
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-11
Reg. Agent Change 2010-10-18
Reinstatement 2010-04-07
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-05
REINSTATEMENT 2004-03-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State