| 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 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042511 | PEPITO AREPA'S BAR | ACTIVE | 2015-04-28 | 2025-12-31 | - | 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8160888503 | 2021-03-09 | 0455 | PPS | 10701 NW 58th St, Doral, FL, 33178-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
