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  5. PARAGON ENTERPRISES INC.

PARAGON ENTERPRISES INC.

Company Details

Entity Name: PARAGON ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Oct 2001 (23 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: P01000099143
FEI/EIN Number 65-1148969
Address: 3300 CORPORATE AVE, #114, WESTON, FL 33331
Mail Address: 3300 CORPORATE AVE, #114, WESTON, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 651148969 2024-07-30 PARAGON ENTERPRISES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9543891700
Plan sponsor’s address 3300 CORPORATE AVE, SUITE 114, FORT LAUDERDALE, FL, 33331

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651148969 2023-07-28 PARAGON ENTERPRISES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9543891700
Plan sponsor’s address 3300 CORPORATE AVE, SUITE 114, FORT LAUDERDALE, FL, 33331

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2021 651148969 2022-07-08 PARAGON ENTERPRISES INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9543891700
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2020 651148969 2021-07-16 PARAGON ENTERPRISES INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9543891700
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing TRACY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2019 651148969 2021-01-28 PARAGON ENTERPRISES INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9548041793
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing TRACY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2019 651148969 2021-01-26 PARAGON ENTERPRISES INC. 46
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9548041793
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2021-01-26
Name of individual signing TRACY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2018 651148969 2019-06-19 PARAGON ENTERPRISES INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9548041793
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing TRACY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PARAGON ENTERPRISES INC. 2017 651148969 2019-01-11 PARAGON ENTERPRISES INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 9548041793
Plan sponsor’s address 3300 CORPORATE AVE #114, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2019-01-11
Name of individual signing PAT MICHEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
LA VECCHIA, RUDOLPH President 3300 CORPORATE AVE #114, WESTON, FL 33331

Vice President

Name Role Address
LAVECCHIA, DIANE Vice President 3300 CORPORATE AVE, #114 WESTON, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000059567 PARAGON HEALTHCARE EXPIRED 2014-06-13 2019-12-31 No data 3300 CORPORATE AVE #114, WESTON, FL, 33331
G14000059582 PARAGON HEALTH EXPIRED 2014-06-13 2019-12-31 No data 3300 CORPORATE AVE #114, WESTON, FL, 33331
G10000025034 PARAGONMEDS ACTIVE 2010-03-17 2025-12-31 No data 3300 CORPORATE AVE., #114, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-24 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-24 7901 4th St N, Ste 300, St. Petersburg, FL 33702 No data
AMENDMENT AND NAME CHANGE 2015-07-07 PARAGON ENTERPRISES INC. No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 3300 CORPORATE AVE, #114, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2012-01-05 3300 CORPORATE AVE, #114, WESTON, FL 33331 No data

Documents

Name Date
ANNUAL REPORT 2025-01-27
AMENDED ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-26
Off/Dir Resignation 2023-01-12
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-04-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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