| Entity Name: | PARAGON RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON RESTAURANT GROUP, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000115629 |
| FEI/EIN Number |
651158865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BLVD - SUITE B-5, BOCA RATON, FL, 33496 |
| Mail Address: | 5030 CHAMPION BLVD - SUITE B-5, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHADIVI SAMIRA R | President | 22198 Bella lago drive # 1123, BOCA RATON, FL, 33433 |
| KHADIVI SAMIRA R | Agent | 5030 CHAMPION BLVD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | KHADIVI , SAMIRA R | - |
| REINSTATEMENT | 2013-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-02 | 5030 CHAMPION BLVD - SUITE B-5, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-02 | 5030 CHAMPION BLVD - SUITE B-5, BOCA RATON, FL 33496 | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000376289 | ACTIVE | 1000000892699 | PALM BEACH | 2021-06-21 | 2041-07-28 | $ 27,067.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000601001 | ACTIVE | 1000000640255 | PALM BEACH | 2014-09-03 | 2035-05-22 | $ 52,169.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000796390 | LAPSED | 50-2013-CA-006684-A | PALM BEACH COUNTY CIRCUIT COUR | 2014-06-09 | 2019-07-30 | $29,998.92 | US FOODS, INC. FKA US FOODSERVICE, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001790501 | ACTIVE | 1000000554029 | PALM BEACH | 2013-11-14 | 2033-12-26 | $ 22,413.56 | STATE OF FLORIDA0141256 |
| J13001790519 | TERMINATED | 1000000554030 | PALM BEACH | 2013-11-14 | 2023-12-26 | $ 6,059.93 | STATE OF FLORIDA0115629 |
| J13000425141 | TERMINATED | 1000000459604 | PALM BEACH | 2013-01-16 | 2033-02-13 | $ 8,659.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000462797 | TERMINATED | 1000000459605 | PALM BEACH | 2013-01-16 | 2023-02-20 | $ 4,455.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000134844 | TERMINATED | 1000000250043 | PALM BEACH | 2012-02-08 | 2032-03-01 | $ 11,470.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J05000066420 | TERMINATED | 1000000012196 | 18487 00807 | 2005-04-28 | 2010-05-11 | $ 1,465.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2012-04-19 |
| Reg. Agent Resignation | 2011-09-02 |
| Off/Dir Resignation | 2011-09-02 |
| Reg. Agent Change | 2011-09-02 |
| Amendment | 2011-09-02 |
| ANNUAL REPORT | 2011-04-28 |
| Reg. Agent Change | 2010-06-01 |
| ANNUAL REPORT | 2010-05-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
