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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
Status: Active
Date Filed: 07 May 2010 (15 years ago)
Document Number: P10000039918
FEI/EIN Number 272544526
Address: 10701 NW 58th ST., DORAL, FL, 33178, US
Mail Address: 10701 NW 58th ST., DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Jobs Reported:
18
Initial Approval Amount:
$189,805
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$189,805
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$191,039.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $189,804
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State