PARADOX USA OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PARADOX USA OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADOX USA OF FLORIDA, 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 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | P03000064810 |
| FEI/EIN Number |
571171875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 W. McNab Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 2881 W. McNab Road, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHKOVITZ TOMER D | President | 2881 W. MCNAB ROAD, POMPANO BEACH, FL, 33069 |
| HERSHKOVITZ TOMER D | Director | 2881 W. MCNAB ROAD, POMPANO BEACH, FL, 33069 |
| PEREZ TONY | Secretary | 2881 W. MCNAB RD, POMPANO BEACH, FL, 33069 |
| PEREZ TONY | Agent | 2881 W. McNab Road, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08088700031 | PARADOX USA | EXPIRED | 2008-03-28 | 2013-12-31 | - | 1601 NW 84 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 2881 W. McNab Road, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 2881 W. McNab Road, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 2881 W. McNab Road, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | PEREZ, TONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-02-06 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State