| Entity Name: | PARADISE HOMEOWNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | N30960 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 MARINA AVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 146 MARINA AVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL PAULINNO | Vice President | 146 MARINA AVE UNIT #1, KEY LARGO, FL, 33037 |
| ESPINEL PAULINNO | Director | 146 MARINA AVE UNIT #1, KEY LARGO, FL, 33037 |
| HILLS ROBERT | Vice President | 146 MARINA AVENUE, UNIT 2, KEY LARGO, FL, 33037 |
| HILLS ROBERT | Treasurer | 146 MARINA AVENUE, UNIT 2, KEY LARGO, FL, 33037 |
| HILLS ROBERT | Director | 146 MARINA AVENUE, UNIT 2, KEY LARGO, FL, 33037 |
| PERRY JERRY | Vice President | 146 MARINA AVENUE, UNIT 4, KEY LARGO, FL, 33037 |
| PERRY JERRY | Director | 146 MARINA AVENUE, UNIT 4, KEY LARGO, FL, 33037 |
| BELLO ENRIQUE A | Vice President | 146 MARINA AVENUE, UNIT 3, KEY LARGO, FL, 33037 |
| BELLO ENRIQUE A | Director | 146 MARINA AVENUE, UNIT 3, KEY LARGO, FL, 33037 |
| PENZER MARK | Agent | 1840 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-21 | PENZER, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-21 | 1840 WEST 49TH STREET, SUITE 510, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1998-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-28 | 146 MARINA AVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-28 | 146 MARINA AVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
