| Entity Name: | PARAGON PLANES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON PLANES, 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: |
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: | 31 May 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | H06007 |
| FEI/EIN Number |
592438562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JAMES F. DELAY, 4190 BELFORT RD., STE. 333, JACKSONVILLE, FL, 32216 |
| Mail Address: | JAMES F. DELAY, 4190 BELFORT RD., STE. 333, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILMOT, SUSAN | Secretary | 4190 BELFORT RD. #333, JACKSONVILLE, FL |
| WILMOT, SUSAN | Treasurer | 4190 BELFORT RD. #333, JACKSONVILLE, FL |
| DELAY, JAMES | Director | 4190 BELFORT ROAD #333, JACKSONVILLE, FL |
| DELAY, JAMES | President | 4190 BELFORT ROAD #333, JACKSONVILLE, FL |
| SILVERMAN, STEPHEN | Director | 9523 FLORIDA MINING BLVD, JACKSONVILLE, FL |
| SHIELDS, PAUL | Director | 2461 ROLAC RD, JACKSONVILLE, FL |
| DELAY, JAMES F. | Agent | 4190 BELFORT ROAD, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-25 | JAMES F. DELAY, 4190 BELFORT RD., STE. 333, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-25 | JAMES F. DELAY, 4190 BELFORT RD., STE. 333, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-25 | 4190 BELFORT ROAD, SUITE 333, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 1984-09-12 | DELAY, JAMES F. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
