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PARADISE HOMEOWNERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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