Search icon

PARADISE EXCLUSIVE, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
261219180
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43700.00
Total Face Value Of Loan:
43700.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43700
Current Approval Amount:
43700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44194.47

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State