| Entity Name: | PATERNO IMPORTS, LTD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1986 (38 years ago) |
| Document Number: | P12130 |
| FEI/EIN Number |
362542483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 ARMOUR DRIVE, LAKE BLUFF, IL, 60044, US |
| Mail Address: | 900 ARMOUR DRIVE, LAKE BLUFF, IL, 60044, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Alex Nicholas | Chief Financial Officer | 1458 Elmwood Ave., Deerfield, IL, 60015 |
| TERLATO WILLIAM A | President | 133 Bears Road, Jupiter, FL, 33477 |
| TERLATO JOHN A | Vice President | 611 E. WOODLAND, LAKE FOREST, IL, 60045 |
| TERLATO JOHN A | Secretary | 611 E. WOODLAND, LAKE FOREST, IL, 60045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 900 ARMOUR DRIVE, LAKE BLUFF, IL 60044 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 900 ARMOUR DRIVE, LAKE BLUFF, IL 60044 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
