| Entity Name: | THE PAR WORLDWIDE GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAR WORLDWIDE GROUP INCORPORATED 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: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000057501 |
| FEI/EIN Number |
593655943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| Mail Address: | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| ZIP code: | 34604 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON DALE E | Vice President | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| HENDERSON DALE E | Secretary | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| SNAPP PAUL E | President | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| MORRIS ROBERT A | Agent | 129 N MAIN ST., BROOKSVILLE, FL, 34601 |
| HENDERSON GERARD D | Chief Executive Officer | 2385 AERIAL WAY, BROOKSVILLE, FL, 34604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| ARTICLES OF CORRECTION | 2004-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 129 N MAIN ST., BROOKSVILLE, FL 34601 | - |
| AMENDED AND RESTATEDARTICLES | 2004-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-03 | 2385 AERIAL WAY, BROOKSVILLE, FL 34604 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-03 | 2385 AERIAL WAY, BROOKSVILLE, FL 34604 | - |
| MERGER | 2002-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041713 |
| MERGER | 2002-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000041653 |
| AMENDMENT | 2000-11-08 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-08-02 |
| ANNUAL REPORT | 2005-04-29 |
| Articles of Correction | 2004-03-03 |
| ANNUAL REPORT | 2004-02-20 |
| Amended and Restated Articles | 2004-02-03 |
| ANNUAL REPORT | 2003-01-27 |
| Merger | 2002-06-27 |
| Merger | 2002-06-26 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
