| Entity Name: | THE PAXEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAXEN GROUP, 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: | 20 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | H30849 |
| FEI/EIN Number |
592495345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 ATLANTIS RD, MELBOURNE, FL, 32904, US |
| Mail Address: | 710 ATLANTIS ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PAXEN GROUP, INC., RHODE ISLAND | 000109786 | RHODE ISLAND |
| Headquarter of | THE PAXEN GROUP, INC., ALABAMA | 000-048-662 | ALABAMA |
| Headquarter of | THE PAXEN GROUP, INC., ALABAMA | 000-926-441 | ALABAMA |
| Headquarter of | THE PAXEN GROUP, INC., NEW YORK | 3034816 | NEW YORK |
| Headquarter of | THE PAXEN GROUP, INC., KENTUCKY | 0479081 | KENTUCKY |
| Headquarter of | THE PAXEN GROUP, INC., KENTUCKY | 0582800 | KENTUCKY |
| Headquarter of | THE PAXEN GROUP, INC., CONNECTICUT | 0780308 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HILDERLEY HERBERT CEO | President | 710 ATLANTIS RD, MELBOURNE, FL, 32904 |
| HILDERLEY HERBERT CEO | Director | 710 ATLANTIS RD, MELBOURNE, FL, 32904 |
| SEMANCIK RICHARD | Chief Operating Officer | 710 ATLANTIS RD, MELBOURNE, FL, 32904 |
| Lewis Lauren | Agent | 710 ATLANTIS ROAD, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-09-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000150679. CONVERSION NUMBER 900000144629 |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | Lewis, Lauren | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 710 ATLANTIS ROAD, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 710 ATLANTIS RD, MELBOURNE, FL 32904 | - |
| AMENDED AND RESTATEDARTICLES | 2006-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 710 ATLANTIS RD, MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| REINSTATEMENT | 2011-09-27 |
| ANNUAL REPORT | 2010-01-07 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-22 |
| Amended and Restated Articles | 2006-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
