| Entity Name: | PARADISE GRILLS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE GRILLS INTERNATIONAL, 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: |
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: | 02 Apr 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | P13000030538 |
| FEI/EIN Number |
46-2489504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL, 34761, US |
| Mail Address: | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASKETT RAY G | Director | 640 Ocoee Business Pkwy, Ocoee, FL, 34761 |
| Holley Shane | President | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Brown Larry | Chief Operating Officer | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2023-01-13 | PARADISE GRILLING INTERNATIONAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | - |
| AMENDMENT | 2017-06-27 | - | - |
| MERGER | 2013-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000137523 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-01 |
| Name Change | 2023-01-13 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-08 |
| Off/Dir Resignation | 2020-04-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
