| Entity Name: | PALADIN MARKETING RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALADIN MARKETING RESOURCES, 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P07000006890 |
| FEI/EIN Number |
208250694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALADIN MARKETING RESOURCES, INC., NEW YORK | 3512643 | NEW YORK |
| Headquarter of | PALADIN MARKETING RESOURCES, INC., ILLINOIS | CORP_65359154 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Marshall John LIII | Chief Executive Officer | 1301 Riverplace Blvd., Jacksonville, FL, 32207 |
| Marshall John LIII | Director | 1301 Riverplace Blvd., Jacksonville, FL, 32207 |
| HOLLAND GREGORY S | Senior Vice President | 1301 Riverplace Blvd., JACKSONVILLE, FL, 32207 |
| HOLLAND GREGORY S | Secretary | 1301 Riverplace Blvd., JACKSONVILLE, FL, 32207 |
| Strubhar Jason | Senior Vice President | 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256 |
| Strubhar Jason | Treasurer | 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256 |
| King J. Todd III | Chief Financial Officer | 1301 Riverplace Blvd., Jacksonville, FL, 32207 |
| King J. Todd III | Director | 1301 Riverplace Blvd., Jacksonville, FL, 32207 |
| Robinson Gerald | Vice President | 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000104875. MERGER NUMBER 700000187767 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2007-02-13 | PALADIN MARKETING RESOURCES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2008-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
