PARAGON ELECTRIC SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | PARAGON ELECTRIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON ELECTRIC SYSTEMS, 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: | 20 Nov 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P01000112148 |
| FEI/EIN Number |
651153876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7134 Shannon Boulevard, Fort Myers, FL, 33908, US |
| Mail Address: | 7134 Shannon Boulevard, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LARRY | President | 7134 SHANNON BLVD, FT MYERS, FL, 33908 |
| DAVIS LARRY | Agent | 7134 SHANNON BLVD., FORT MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017583 | PARAGON ELECTRIC SYSTEMS INC. | ACTIVE | 2013-02-19 | 2028-12-31 | - | 2137 SUNRISE BLVD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 7134 Shannon Boulevard, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 7134 Shannon Boulevard, Fort Myers, FL 33908 | - |
| AMENDMENT | 2023-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-06 | 7134 SHANNON BLVD., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-06 | DAVIS, LARRY | - |
| AMENDMENT | 2018-08-06 | - | - |
| NAME CHANGE AMENDMENT | 2002-06-25 | PARAGON ELECTRIC SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-08-06 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State