| Entity Name: | PARADISE LAKES ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE LAKES ESTATES, 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: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L76569 |
| FEI/EIN Number |
593123179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4, RUE DE NEUCHATEL, CH2034 PESEUX/NEUCHATEL, SWITZERLAND, FL |
| Mail Address: | 4, RUE DE NEUCHATEL, CH2034 PESEUX/NEUCHATEL, SWITZERLAND, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTARUZZA BRUNO | President | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA BRUNO | Chairman | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA CLAUDETTE | Vice President | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA CLAUDETTE | Director | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA JEAN-MARC | Secretary | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA JEAN-MARC | Director | 4-RUE DE NEUCHATEL-CH2034 PESEUX/NEUCHATEL, SWITZERLAND |
| CATTARUZZA OSWALDO | Treasurer | 22.VIA S.FOCA/SEDRANO DI SAN QUIRINO, PROV. PORDENONE, ITALY |
| CATTARUZZA OSWALDO | Director | 22.VIA S.FOCA/SEDRANO DI SAN QUIRINO, PROV. PORDENONE, ITALY |
| CATTARUZZA ARIANNA | Director | 22.VIA S.FOCA/SEDRANO DI SAN QUIRINO, PROV. PORDENONE, ITALY |
| GIBBONS MICHAEL R | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-26 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-26 | GIBBONS, MICHAEL R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-23 | 4, RUE DE NEUCHATEL, CH2034 PESEUX/NEUCHATEL, SWITZERLAND, FL | - |
| CHANGE OF MAILING ADDRESS | 2000-03-23 | 4, RUE DE NEUCHATEL, CH2034 PESEUX/NEUCHATEL, SWITZERLAND, FL | - |
| REINSTATEMENT | 1994-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-26 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
