| Entity Name: | PARAMOUNT LAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Oct 2001 (23 years ago) |
| Date of dissolution: | 22 Oct 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2010 (14 years ago) |
| Document Number: | P01000096389 |
| FEI/EIN Number | 59-3748167 |
| 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 |
|---|---|---|
| THOMPSON, SULLEBARGER J | Agent | 509 S. ARMENIA, SUITE 200, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, MARC A | Director | 945 HEMINGWAY CIRCLE, TAMPA, FL 33602 |
| KOCHE, LISA SAFF | Director | 1043 ROYAL PASS ROAD, TAMPA, FL 33602 |
| 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 | Director | 16338 HEATHROW DRIVE, TAMPA, FL 33647 |
| FERNANDEZ, JOEL | Director | 205 S. TRASK ST, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| KOCHE, LISA SAFF | President | 1043 ROYAL PASS ROAD, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, SULLEBARGER J | Treasurer | 14013 LAKE MAGDALENE BLVD., TAMPA, FL 33613 |
| Name | Role | Address |
|---|---|---|
| SAYAD, DANY E | Vice President | 16338 HEATHROW DRIVE, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOEL | Secretary | 205 S. TRASK ST, TAMPA, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000110577. CONVERSION NUMBER 500000108405 |
| NAME CHANGE AMENDMENT | 2009-03-17 | PARAMOUNT LAND HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | THOMPSON, SULLEBARGER J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 509 S. ARMENIA, SUITE 200, TAMPA, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 509 S ARMENIA AVE, SUITE 200, TAMPA, FL 33609 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
