| Entity Name: | PARADISE INTERNATIONAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PARADISE INTERNATIONAL USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
27-2544526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 NW 58th ST., DORAL, FL 33178 |
| Mail Address: | 10701 NW 58th ST., DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIN AMERICAN CONSULTANTS LLC | Agent | - |
| Martinez, Luis Alberto | 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: 23 Feb 2025
Sources: Florida Department of State
