| Entity Name: | PARAGON PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON PETROLEUM, 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000139867 |
| FEI/EIN Number |
200432386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15048 NW 7 AVE, MIAMI, FL, 33168 |
| Mail Address: | 15048 NW 7 AVE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIANI AL AMIN | President | 6250 NW 114TH STREET, HIALEAH, FL, 33012 |
| CHAGANI FIRDOUS | Vice President | 5407 NW 163RD, MIAMI, FL, 33014 |
| CHARANIA MAHMOOD | Director | 5407 NW 163RD, MIAMI, FL, 33014 |
| VALLIANI AL AMIN | Agent | 6250 NW 114 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | VALLIANI, AL AMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 6250 NW 114 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
