Search icon

PARAGON GIFT CARDS, INC. - Florida Company Profile

Company Details

Entity Name: PARAGON GIFT CARDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAGON GIFT CARDS, 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: 23 Oct 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000113964
Address: 2020 NE 163RD STREET, 202, NORTH MIAMI BEACH, FL, 33162
Mail Address: 2020 NE 163RD STREET, 202, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA MOHAMED Director 3615 NE 207TH STREET, AVENTURA, FL, 33180
MOUSSA MOHAMED Agent 3615 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-30 2020 NE 163RD STREET, 202, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2002-10-30 2020 NE 163RD STREET, 202, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
Domestic Profit 2002-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State