| Entity Name: | PARADIGM HEALTH MANAGEMENT SERVICES, 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: | 06 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000005889 |
| FEI/EIN Number |
364066653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 GALAXY WAY, SUITE 300, CONCORD, CA, 94520 |
| Mail Address: | 1001 GALAXY WAY, SUITE 300, CONCORD, CA, 94520 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENROSE JOHN B | Chief Executive Officer | 9 BISHOP RISE, NANTUCKET, MA, 02554 |
| PENROSE JOHN B | Director | 9 BISHOP RISE, NANTUCKET, MA, 02554 |
| MEULEMANS DENNIS | Chief Financial Officer | 1100 SIR WILLIAM LN, LAKE FOREST, IL, 60045 |
| SCHMITZ FERDINAND | Secretary | 20 VINCENT LN, NOVATO, CA, 94945 |
| LIPPE GREGORY J | President | 106 WILMOT RD STE-100, DEERFIELD, IL, 60015 |
| LIPPE GREGORY J | Director | 106 WILMOT RD STE-100, DEERFIELD, IL, 60015 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-29 | PARADIGM HEALTH MANAGEMENT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 1001 GALAXY WAY, SUITE 300, CONCORD, CA 94520 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 1001 GALAXY WAY, SUITE 300, CONCORD, CA 94520 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-01-29 |
| Name Change | 2004-01-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-09-08 |
| ANNUAL REPORT | 1998-12-01 |
| Foreign Profit | 1997-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
