| Entity Name: | PARAGON AUTOMATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON AUTOMATED SYSTEMS, 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: | 28 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jul 2010 (15 years ago) |
| Document Number: | P04000097776 |
| FEI/EIN Number |
342002220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO ANTHONY P | President | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| RUSSO ANTHONY P | Secretary | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| RUSSO ANTHONY P | Treasurer | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| RUSSO ANTHONY P | Director | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL, 33029 |
| RUSSO ANTHONY P | Agent | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 18459 PINES BLVD, SUITE 129, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2010-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-26 | RUSSO, ANTHONY P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
