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PARADOX USA OF FLORIDA, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARADOX USA OF FLORIDA INC 401K PLAN 2023 571171875 2024-05-28 PARADOX USA OF FLORIDA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2022 571171875 2023-05-25 PARADOX USA OF FLORIDA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2021 571171875 2022-06-06 PARADOX USA OF FLORIDA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2020 571171875 2021-06-03 PARADOX USA OF FLORIDA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2019 571171875 2020-06-30 PARADOX USA OF FLORIDA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2019 571171875 2020-06-15 PARADOX USA OF FLORIDA INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing TPEREZ1171
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2018 571171875 2019-06-17 PARADOX USA OF FLORIDA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2019-06-17
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2017 571171875 2018-06-12 PARADOX USA OF FLORIDA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 9549332156
Plan sponsor’s address 2881 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2016 571171875 2017-06-19 PARADOX USA OF FLORIDA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 3059948186
Plan sponsor’s address 3381 N.W. 97TH AVE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature
PARADOX USA OF FLORIDA INC 401K PLAN 2015 571171875 2016-06-03 PARADOX USA OF FLORIDA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423400
Sponsor’s telephone number 3059948186
Plan sponsor’s address 3381 N.W. 97TH AVE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing TONY PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 01 May 2025

Sources: Florida Department of State