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PARADISE GROUP VENTURES, INC. - Florida Company Profile

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Company Details

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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-842-109
State:
ALABAMA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
264658753
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
245830.00
Total Face Value Of Loan:
245830.00
Date:
2020-04-11
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:
235920.00
Total Face Value Of Loan:
235920.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$235,920
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$235,920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$237,558.33
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $235,920
Jobs Reported:
18
Initial Approval Amount:
$245,830
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$245,830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$247,782.98
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $245,826
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State