| Entity Name: | PARAGON SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON SOFTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Nov 1982 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | G10723 |
| FEI/EIN Number |
592234345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4949 E SPRUCE DR, DUNNELLON, FL, 34434, US |
| Mail Address: | 4949 E SPRUCE DR, DUNNELLON, FL, 34434, US |
| ZIP code: | 34434 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYBIEL LYNN A | Director | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| GRAYBIEL LYNN A | President | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| GRAYBIEL LYNN A | Secretary | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| GRAYBIEL LYNN A | Treasurer | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| GRAYBIEL ROBERTA K | Director | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| PUGLISI JULIE L | Director | 11472 Okaloosa Dr, Venice, FL, 34293 |
| GRAYBIEL LYNN A | Agent | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000691 | PARAGON RETAIL SYSTEM | ACTIVE | 2017-01-03 | 2027-12-31 | - | 4949 E SPRUCE DR, DUNNELLON, FL, 34434 |
| G10000013238 | PARAGON RETAIL SYSTEMS | EXPIRED | 2010-02-10 | 2015-12-31 | - | 21 S. MELBOURNE ST., BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-10-18 | 4949 E SPRUCE DR, DUNNELLON, FL 34434 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-18 | 4949 E SPRUCE DR, DUNNELLON, FL 34434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-25 | 4949 E SPRUCE DR, DUNNELLON, FL 34434 | - |
| AMENDMENT | 1988-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-13 | GRAYBIEL, LYNN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
