| Entity Name: | PARAISO PLAZA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO PLAZA, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jan 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L96000000093 |
| FEI/EIN Number |
593350965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNST CHARLES A | Agent | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
| CONNOR DEVELOPMENT CORP. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | ERNST, CHARLES AJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 2901 RIGSBY LANE, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 2901 RIGSBY LANE, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 2901 RIGSBY LANE, SAFETY HARBOR, FL 34695 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000737497 | ACTIVE | 1000000306504 | PINELLAS | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
