| Entity Name: | PARADISE KITCHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE KITCHENS, 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: | 27 Jan 2004 (21 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | P04000018836 |
| FEI/EIN Number |
200642980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEGER THOMAS E | Chief Executive Officer | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| ESHELMAN THADDEUS O | Treasurer | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| Eshelman Thaddeus O | Agent | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | Eshelman, Thaddeus O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 236 PONTE VEDRA PARK DRIVE, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| AMENDMENT | 2004-12-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
