| Entity Name: | PARAGUANA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGUANA TRADING 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: | 19 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2013 (12 years ago) |
| Document Number: | P11000091359 |
| FEI/EIN Number |
88-2102995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3806 SW 171 TERR, MIRAMAR, FL, 33027, US |
| Mail Address: | 3806 SW 171 Ter, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN REINA M | President | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
| VERA ELIANNY C | Treasurer | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
| VERA ELIECER A | Vice President | 3806 SW 171 TERR, MIRAMAR, FL, 33027 |
| GONZALEZ & DAUGHTERS PUBLIC ACCOUNTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 11300 NW 87 CT, # 158, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 3806 SW 171 TERR, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 3806 SW 171 TERR, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2013-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
