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  5. PARADISE EXCLUSIVE, INC.

PARADISE EXCLUSIVE, INC. - Florida Company Profile

Company Details

Entity Name: PARADISE EXCLUSIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARADISE EXCLUSIVE, 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: 10 Oct 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: P07000111972
FEI/EIN Number 261219180

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL, 33981, US
Mail Address: 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL, 33981, US
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARADISE EXCLUSIVE 401(K) PLAN 2023 261219180 2024-08-05 PARADISE EXCLUSIVE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 9920 WINNIPEG ST, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE DEFINED BENEFIT PLAN 2023 261219180 2024-08-05 PARADISE EXCLUSIVE INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 9920 WINNIPEG ST, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE 401(K) PLAN 2022 261219180 2023-04-28 PARADISE EXCLUSIVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 9920 WINNIPEG ST, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE DEFINED BENEFIT PLAN 2022 261219180 2023-04-28 PARADISE EXCLUSIVE INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 9920 WINNIPEG ST, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE DEFINED BENEFIT PLAN 2021 261219180 2022-10-12 PARADISE EXCLUSIVE INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 8300 WILTSHIRE DRIVE, UNIT 3, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE 401(K) PLAN 2021 261219180 2022-10-11 PARADISE EXCLUSIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 8300 WILTSHIRE DRIVE, UNIT 3, PORT CHARLOTTE, FL, 33981
PARADISE EXCLUSIVE 401(K) PLAN 2020 261219180 2021-10-05 PARADISE EXCLUSIVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 9412702102
Plan sponsor’s address 8300 WILTSHIRE DRIVE, UNIT 3, PORT CHARLOTTE, FL, 33981

Key Officers & Management

Name Role Address
BENSON JAMES President 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL, 33981
FINLEY MICHELLE Secretary 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL, 33981
FARO BRIAN Director 2530 BUCKSKIN DR, ENGLEWOOD, FL, 34223
SOUZA JESSICA Director 123 SIESTA RD, ROTONDA WEST, FL, 33947
BENSON JAMES Agent 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL, 33981

Events

Event Type Filed Date Value Description
AMENDMENT 2024-01-09 - -
AMENDMENT 2022-06-21 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL 33981 -
AMENDMENT 2020-04-20 - -
NAME CHANGE AMENDMENT 2017-06-02 PARADISE EXCLUSIVE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL 33981 -
CHANGE OF MAILING ADDRESS 2012-02-16 8300 WILTSHIRE DRIVE UNIT 3, PORT CHARLOTTE, FL 33981 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Amendment 2024-01-09
ANNUAL REPORT 2023-02-28
Amendment 2022-06-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-19
Amendment 2020-04-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1542327202 2020-04-15 0455 PPP 8300 Wiltshire Dr Unit 3, PORT CHARLOTTE, FL, 33981
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43700
Loan Approval Amount (current) 43700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33981-1000
Project Congressional District FL-17
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44194.47
Forgiveness Paid Date 2021-06-14

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Companies related by address

No other companies in our directory share the same address as PARADISE EXCLUSIVE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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