| Entity Name: | PARAMOUNT LAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT LAND HOLDINGS, INC. 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2010 (15 years ago) |
| Document Number: | P01000096389 |
| FEI/EIN Number |
593748167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL, 33609 |
| Mail Address: | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR MARC A | Director | 945 HEMINGWAY CIRCLE, TAMPA, FL, 33602 |
| KOCHE LISA SAFF | President | 1043 ROYAL PASS ROAD, TAMPA, FL, 33602 |
| KOCHE LISA SAFF | Director | 1043 ROYAL PASS ROAD, TAMPA, FL, 33602 |
| THOMPSON SULLEBARGER J | Treasurer | 14013 LAKE MAGDALENE BLVD., TAMPA, FL, 33613 |
| THOMPSON SULLEBARGER J | Director | 14013 LAKE MAGDALENE BLVD., TAMPA, FL, 33613 |
| MATAR FADI A | Director | 9809 BAY ISLAND DR., TAMPA, FL, 33615 |
| SAYAD DANY E | Vice President | 16338 HEATHROW DRIVE, TAMPA, FL, 33647 |
| SAYAD DANY E | Director | 16338 HEATHROW DRIVE, TAMPA, FL, 33647 |
| FERNANDEZ JOEL A | Secretary | 205 S. TRASK ST, TAMPA, FL, 33609 |
| FERNANDEZ JOEL A | Director | 205 S. TRASK ST, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000110577. CONVERSION NUMBER 500000108405 |
| NAME CHANGE AMENDMENT | 2009-03-17 | PARAMOUNT LAND HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | THOMPSON, SULLEBARGER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 509 S. ARMENIA, SUITE 200, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-30 |
| Name Change | 2009-03-17 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
