| Entity Name: | JBT PARAGON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JBT PARAGON 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: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P11000109002 |
| FEI/EIN Number |
454193885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801, US |
| Mail Address: | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLON GERALYN M | Vice President | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| FALLON GERALYN M | Director | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| PACKARD GREGORY A | Director | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| PACKARD GREGORY A | Treasurer | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| MARVIN JAMES L | Director | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| MARVIN JAMES L | Secretary | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| HOCKER JON | Director | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| HOCKER JON | President | 400 FAIRWAY AVENUE, LAKELAND, FL, 33801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000002326. MERGER NUMBER 500000177415 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 400 FAIRWAY AVENUE, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 400 FAIRWAY AVENUE, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-23 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2017-06-23 | JBT PARAGON INC. | - |
| REINSTATEMENT | 2013-12-05 | - | - |
| PENDING REINSTATEMENT | 2013-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2017-06-23 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-01 |
| REINSTATEMENT | 2013-12-05 |
| Domestic Profit | 2011-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
