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PARADISE INTERNATIONAL USA CORP. - Florida Company Profile

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Company Details

Entity Name: PARADISE INTERNATIONAL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARADISE INTERNATIONAL USA CORP. 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: 07 May 2010 (15 years ago)
Document Number: P10000039918
FEI/EIN Number 272544526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10701 NW 58th ST., DORAL, FL, 33178, US
Mail Address: 10701 NW 58th ST., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATIN AMERICAN CONSULTANTS LLC Agent -
Martinez Luis A President 10701 NW 58 ST, Doral, FL, 33178
Gomez Andre Vice President 10701 NW 58 ST, Miami, FL, 33178
CHACOM AMERICO Officer 10701 NW 58th ST., DORAL, FL, 33178
VARGAS ROXALY Secretary 10701 NW 58th ST., DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000042511 PEPITO AREPA'S BAR ACTIVE 2015-04-28 2030-12-31 - 10701 NW 58TH ST., DORAL, FL, 33178
G12000014396 PARADISE COFFEE & DELI EXPIRED 2012-02-13 2017-12-31 - 10765 NW 70TH ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 8200 NW 41 ST, 200, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-03-04 LATIN AMERICAN CONSULTANTS LLC -
CHANGE OF MAILING ADDRESS 2016-04-14 10701 NW 58th ST., DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-04 10701 NW 58th ST., DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-02
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-06
AMENDED ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-10
AMENDED ANNUAL REPORT 2017-04-19

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
189805.00
Total Face Value Of Loan:
189805.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189805
Current Approval Amount:
189805
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191039.89

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Date of last update: 03 Jun 2025

Sources: Florida Department of State