| Entity Name: | PARADISE GIFTS N SOUVENIRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE GIFTS N SOUVENIRS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000055221 |
| FEI/EIN Number |
273145633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 nw 37 ave, MIAMI, FL, 33142, US |
| Mail Address: | P.O. BOX 14-5132, CORAL GABLES, FL, 33144, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNJABI RITESH D | Director | 5201 nw 37 ave, MIAMI, FL, 33142 |
| RITESH PUNJABI | Agent | 5201 nw 37 ave, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107683 | PARADISE GIFTS & APPAREL | EXPIRED | 2013-11-01 | 2018-12-31 | - | 3725 NW 71ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5201 nw 37 ave, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 5201 nw 37 ave, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 5201 nw 37 ave, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | RITESH, PUNJABI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000492670 | ACTIVE | 1000000754382 | DADE | 2017-08-16 | 2037-08-23 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001112925 | ACTIVE | 1000000700884 | MIAMI-DADE | 2015-12-02 | 2025-12-14 | $ 1,053.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-02 |
| Domestic Profit | 2010-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
