Search icon

PARAGON ALLIANCE INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: PARAGON ALLIANCE INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAGON ALLIANCE INVESTMENTS CORPORATION 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: 02 Mar 1988 (37 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: K16744
FEI/EIN Number 650042523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 403 SW 78 PLCE., MIAMI, FL, 33144
Mail Address: 403 SW 78 PLCE., MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO, VICENTE Vice President 403 SW 78 PLCE., MIAMI, FL
PINO, VICENTE Secretary 403 SW 78 PLCE., MIAMI, FL
RAMIREZ, RAFAEL President 630 CORAL WAY, APT 50, CORAL GABLES, FL
RAMIREZ, RAFAEL Treasurer 630 CORAL WAY, APT 50, CORAL GABLES, FL
RAMIREZ, RAFAEL Agent 630 CORAL WAY APT. 50, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-07-01 RAMIREZ, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 1991-07-01 630 CORAL WAY APT. 50, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 1991-05-24 PARAGON ALLIANCE INVESTMENTS CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 1989-08-15 403 SW 78 PLCE., MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1989-08-15 403 SW 78 PLCE., MIAMI, FL 33144 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State