| Entity Name: | PAUL L. FLOODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000048238 |
| FEI/EIN Number | 651007480 |
| Address: | 300 N. KROME AVENUE, BUILDING 11A, OFFICE #7, FLORIDA CITY, FL, 33034 |
| Mail Address: | 300 N. KROME AVENUE, BUILDING 11A, OFFICE #7, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOODY PAUL L | Agent | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| FLOODY PAUL L | President | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| FLOODY PAUL L | Treasurer | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| FLOODY PAUL L | Director | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| FLOODY CARRIE L | Vice President | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| FLOODY CARRIE L | Secretary | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 300 N. KROME AVENUE, BUILDING 11A, OFFICE #7, FLORIDA CITY, FL 33034 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 3010 FAIRWAYS DRIVE, HOMESTEAD, FL 33035 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-22 | 300 N. KROME AVENUE, BUILDING 11A, OFFICE #7, FLORIDA CITY, FL 33034 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | FLOODY, PAUL L | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000700090 | LAPSED | 11-20378 CIV HOEVELER | US COURTS SOUTHERN DISTRICT FL | 2012-03-16 | 2021-11-02 | $7753.32 | MUSTAFA EREGLI, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J11000772561 | LAPSED | 11-5420-CA-03 | 11TH JUDICIAL CIRCUIT | 2011-11-22 | 2016-11-28 | $438,377.78 | WELLS FARGO EQUIPMENT FINANCE, INC., 733 MARQUETTE AVENUE, SUITE 700, MINNEAPOLIS, MN 55402 |
| J11000474465 | LAPSED | 1000000224044 | DADE | 2011-07-12 | 2021-08-03 | $ 424.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000066055 | LAPSED | 1000000201973 | DADE | 2011-01-26 | 2021-02-02 | $ 2,433.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000681929 | LAPSED | 2010-15717 | MONTGOMERY COUNTY COURT | 2010-10-27 | 2016-10-17 | $86,174.85 | COACTIV CAPITAL PARTNERS, INC., 655 BUSINESS CENTER DR., HORSHAM, PA 19044 |
| J10000892221 | LAPSED | 10-03295 CC 26 2 | MIAMI-DADE COUNTY | 2010-08-20 | 2015-09-01 | $13,352.53 | THE SIMPLEX GROUP, INC., 10625 NORTH KENDALL DRIVE, MIAMI, FL 33176 |
| J10000800737 | ACTIVE | 1000000182056 | DADE | 2010-07-22 | 2030-07-28 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000750411 | LAPSED | 1000000178905 | DADE | 2010-06-29 | 2020-07-14 | $ 1,978.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000172162 | TERMINATED | 1000000097237 | 26638 4137 | 2008-11-05 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000407907 | ACTIVE | 1000000097237 | 26638 4137 | 2008-11-05 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
