PARAGON LENDING & FINANCIAL SOLUTIONS, INC. - Florida Company Profile
| Entity Name: | PARAGON LENDING & FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON LENDING & FINANCIAL SOLUTIONS, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2016 (9 years ago) |
| Document Number: | P04000051372 |
| FEI/EIN Number |
200861221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1232 AVONWOOD CT., LUTZ, FL, 33559 |
| Mail Address: | P.O. BOX 96, LUTZ, FL, 33548 |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE LUIS A | Chief Executive Officer | 1232 AVONWOOD CT., LUTZ, FL, 33559 |
| APONTE LUIS A | President | 1232 AVONWOOD CT., LUTZ, FL, 33559 |
| Aponte Reina E | Vice President | 1232 AVONWOOD CT., LUTZ, FL, 33559 |
| APONTE LUIS A | Agent | 1232 AVONWOOD CT., LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1232 AVONWOOD CT., LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1232 AVONWOOD CT., LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1232 AVONWOOD CT., LUTZ, FL 33559 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001188290 | LAPSED | 09-CC-4566/H | CTY CIVIL HILLSBOROUGH CTY | 2009-04-20 | 2014-05-05 | $26,821.30 | FORD MOTOR CREDIT COMPANY LLC, P.O. BOX 6508, MESA, AZ 85216 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-27 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State