| Entity Name: | PARAGON ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON ENTERPRISES 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: |
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: | 11 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Jul 2015 (10 years ago) |
| Document Number: | P01000099143 |
| FEI/EIN Number |
651148969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 CORPORATE AVE, #114, WESTON, FL, 33331, US |
| Mail Address: | 3300 CORPORATE AVE, #114, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARAGON ENTERPRISES INC., ALASKA | 10300461 | ALASKA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LA VECCHIA RUDOLPH | President | 3300 CORPORATE AVE #114, WESTON, FL, 33331 |
| LAVECCHIA DIANE | Vice President | 3300 CORPORATE AVE, WESTON, FL, 33331 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000059567 | PARAGON HEALTHCARE | EXPIRED | 2014-06-13 | 2019-12-31 | - | 3300 CORPORATE AVE #114, WESTON, FL, 33331 |
| G14000059582 | PARAGON HEALTH | EXPIRED | 2014-06-13 | 2019-12-31 | - | 3300 CORPORATE AVE #114, WESTON, FL, 33331 |
| G10000025034 | PARAGONMEDS | ACTIVE | 2010-03-17 | 2025-12-31 | - | 3300 CORPORATE AVE., #114, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | - |
| AMENDMENT AND NAME CHANGE | 2015-07-07 | PARAGON ENTERPRISES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 3300 CORPORATE AVE, #114, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 3300 CORPORATE AVE, #114, WESTON, FL 33331 | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2582745 | Intrastate Non-Hazmat | 2015-02-20 | 167000 | 2015 | 1 | 1 | Private(Property), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
