| Entity Name: | THE PAXEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Sep 2014 (10 years ago) |
| Document Number: | H30849 |
| FEI/EIN Number | 59-2495345 |
| Address: | 710 ATLANTIS RD, MELBOURNE, FL 32904 |
| Mail Address: | 710 ATLANTIS ROAD, MELBOURNE, FL 32904 |
| 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 |
|---|---|---|
| Lewis, Lauren | Agent | 710 ATLANTIS ROAD, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| HILDERLEY, HERBERT, CEO | President | 710 ATLANTIS RD, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| HILDERLEY, HERBERT, CEO | Director | 710 ATLANTIS RD, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| SEMANCIK, RICHARD | Chief Operating Officer | 710 ATLANTIS RD, MELBOURNE, FL 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-09-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000150679. CONVERSION NUMBER 900000144629 |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | Lewis, Lauren | No data |
| REINSTATEMENT | 2011-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2009-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 710 ATLANTIS ROAD, MELBOURNE, FL 32904 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 710 ATLANTIS RD, MELBOURNE, FL 32904 | No data |
| AMENDED AND RESTATEDARTICLES | 2006-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 710 ATLANTIS RD, MELBOURNE, FL 32904 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
