| Entity Name: | PARAGON INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON INTERNATIONAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | P01000013149 |
| FEI/EIN Number |
651074905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 POINT PLACE STE 703, MIAMI, FL, 33180 |
| Mail Address: | 21200 POINT PLACE STE 703, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIANA | Director | 21200 POINT PLACE UNIT 703, MIAMI, FL, 33180 |
| RESTREPO DIANA | President | 21200 POINT PLACE UNIT 703, MIAMI, FL, 33180 |
| GONZALEZ LUZ MIRIAM | Vice President | 21055 YATCH CLUB DR., #1204, MIAMI, FL, 33180 |
| GONZALEZ LUZ MIRIAM | Director | 21055 YATCH CLUB DR., #1204, MIAMI, FL, 33180 |
| RESTREPO DIANA | Agent | 21200 POINT PLACE UNIT 703, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 21200 POINT PLACE STE 703, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 21200 POINT PLACE STE 703, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 21200 POINT PLACE UNIT 703, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-28 | RESTREPO, DIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
