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 |
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 |
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