| Entity Name: | PARAMOUNT BAY 1604 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2011 (14 years ago) |
| Document Number: | P11000069503 |
| FEI/EIN Number | 452893659 |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE COMPLIANCE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GUEVARA DE LASSO CLARA ISABEL | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUEVARA DE LASSO CLARA ISABEL | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUEVARA DE LASSO CLARA ISABEL | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-18 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | CORPORATE COMPLIANCE AGENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
