| Entity Name: | PARADISE GRILLS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BASKETT RAY G | Director | 640 Ocoee Business Pkwy, Ocoee, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| Holley Shane | President | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| Brown Larry | Chief Operating Officer | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2023-01-13 | PARADISE GRILLING INTERNATIONAL, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | No data |
| AMENDMENT | 2017-06-27 | No data | No data |
| MERGER | 2013-12-26 | No data | 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: 02 Feb 2025
Sources: Florida Department of State
