| Entity Name: | PARAGON ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON ENGINEERING, 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: | 23 Jun 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K97926 |
| FEI/EIN Number |
650130063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 NORTH STATE ROAD 7, SUITE N, FORT LAUDERDALE, FL, 33319 |
| Mail Address: | 4850 NORTH STATE ROAD 7, SUITE N, FORT LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRIAM BOVES | Agent | 4440 N.W. 105 TERRACE, CORAL SPGS., FL, 33065 |
| PETRUCCI DOUGLAS | Secretary | 5155 N.W. 43 COURT, LAUDERDALE LAKES, FL |
| WILSON, WILLIAM J. | President | EDIF LAS GARZAS PH A, PTO ORDAZ,EDO BOLIVAR |
| WILSON, WILLIAM J. | Director | EDIF LAS GARZAS PH A, PTO ORDAZ,EDO BOLIVAR |
| WILSON, MIRIAM Z. | Director | EDIF. LAS GARZAS PH A, PTO ORDAZ EDO BOLIVAR |
| BOVES, MIRIAM | Treasurer | 4440 NW 105 TERR, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | MIRIAM BOVES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 4440 N.W. 105 TERRACE, CORAL SPGS., FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 4850 NORTH STATE ROAD 7, SUITE N, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 4850 NORTH STATE ROAD 7, SUITE N, FORT LAUDERDALE, FL 33319 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
