| Entity Name: | PAUL & PARTNERS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL & PARTNERS HOLDINGS, 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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000069269 |
| FEI/EIN Number |
201132382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5294 SUMMERLIN COMMONS WAY, SUITE 1203, FORT MYERS, FL, 33907, US |
| Mail Address: | 5294 SUMMERLIN COMMONS WAY, SUITE 1203, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAHAN MICHAEL J | Vice President | 674 OLD WALPOLE ROAD, SURRY, NH, 03431 |
| TRAHAN MICHAEL J | Director | 674 OLD WALPOLE ROAD, SURRY, NH, 03431 |
| KAFFENBERGER WALTER | President | BLVD. A. REYERS, 126, BRUSSELS, BE, B-103 |
| KAFFENBERGER WALTER | Director | BLVD. A. REYERS, 126, BRUSSELS, BE, B-103 |
| MCGEE-CPA, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 5294 SUMMERLIN COMMONS WAY, SUITE 1203, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | MCGEE-CPA, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 5294 SUMMERLIN COMMONS WAY, SUITE 1203, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 5294 SUMMERLIN COMMONS WAY, SUITE 1203, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2004-12-17 | - | - |
| AMENDMENT | 2004-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-12-10 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
