| Entity Name: | EL PARAISO FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PARAISO FINANCIAL MANAGEMENT, 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: | 13 Jun 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M01675 |
| FEI/EIN Number |
592524496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL, 33442 |
| Mail Address: | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEALI, SR., RICHARD L. | President | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL |
| LEALI, SR., RICHARD L. | Director | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL |
| ROYALL, CAROL D. | Vice President | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL |
| HALL, MARION C. | Vice President | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL |
| LEALI, RICHARD L., SR | Agent | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-30 | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-30 | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-30 | 1765 W HILLSBORO BV #403, DEERFIELD BCH., FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-14 | LEALI, RICHARD L., SR | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
