| Entity Name: | PARADISE CAY FINANCING G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE CAY FINANCING G.P., 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000122160 |
| FEI/EIN Number |
061660926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801, US |
| Mail Address: | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Treasurer | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| GRAY N. DWAYNE Jr. | Agent | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GRAY, N. DWAYNE, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | C/O ZIMMERMAN, KISER AND SUTCLIFFE PA, 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
