| Entity Name: | PARADISE GROUP VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE GROUP VENTURES, 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 Apr 2009 (16 years ago) |
| Document Number: | P09000032638 |
| FEI/EIN Number |
264658753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Carillon Parkway, St Petersburg, FL, 33716, US |
| Mail Address: | 140 Carillon Parkway, St Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARADISE GROUP VENTURES, INC., ALABAMA | 000-842-109 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARADISE GROUP VENTURES, INC. 401(K) SAVINGS PLAN | 2023 | 264658753 | 2024-10-14 | PARADISE GROUP VENTURES, INC. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MICHAEL CONNOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | MICHAEL CONNOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7277261115 |
| Plan sponsor’s address | 140 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | MICHAEL CONNOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7277261115 |
| Plan sponsor’s address | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MICHAEL CONNOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7277261115 |
| Plan sponsor’s address | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
| Name | Role | Address |
|---|---|---|
| CONNOR MICHAEL P | President | 140 Carillon Parkway, St Petersburg, FL, 33716 |
| CONNOR MICHAEL P | Director | 140 Carillon Parkway, St Petersburg, FL, 33716 |
| ERNST, JR. CHARLES A | Vice President | 140 Carillon Parkway, St Petersburg, FL, 33716 |
| ERNST, JR. CHARLES A | Agent | 140 Carillon Parkway, St Petersburg, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000175356 | PARADISE VENTURES | EXPIRED | 2009-11-16 | 2014-12-31 | - | 2901 RIGSBY LANE, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 140 Carillon Parkway, St Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 140 Carillon Parkway, St Petersburg, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 140 Carillon Parkway, St Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | ERNST, JR., CHARLES A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000120665 | TERMINATED | 1000000982294 | PINELLAS | 2024-02-22 | 2044-02-28 | $ 8,717.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1106007106 | 2020-04-09 | 0455 | PPP | 2901 Rigsby Lane, SAFETY HARBOR, FL, 34695-4828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7890918300 | 2021-01-28 | 0455 | PPS | 2901 Rigsby Ln, Safety Harbor, FL, 34695-4828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
