| Entity Name: | PARAMOUNT TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000043789 |
| FEI/EIN Number | 27-0192379 |
| Mail Address: | 851 NW 104TH AVE, MIAMI, FL 33172 |
| Address: | 2274 NW 82 AVE, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANA, MELISSA | Agent | 2274 NW 82 AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| OCANA, JUAN CARLOS | Vice President | 2274 NW 82 AVE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GARCES, FERNAN 100% | President | 2274 NW 82 AVE, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2274 NW 82 AVE, MIAMI, FL 33122 | No data |
| AMENDMENT | 2012-12-12 | No data | No data |
| AMENDMENT | 2012-09-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 2274 NW 82 AVE, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 2274 NW 82 AVE, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2011-01-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000751780 | TERMINATED | 1000000685888 | DADE | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000484492 | TERMINATED | 1000000600400 | MIAMI-DADE | 2014-03-20 | 2024-05-01 | $ 1,016.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001619841 | TERMINATED | 1000000529967 | MIAMI-DADE | 2013-11-01 | 2033-11-07 | $ 628.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-12-13 |
| Amendment | 2012-12-12 |
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-01-24 |
| REINSTATEMENT | 2011-01-30 |
| Domestic Profit | 2009-05-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
