| Entity Name: | TSG PARAGON MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSG PARAGON MANAGEMENT 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: |
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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000073337 |
| FEI/EIN Number |
46-3699536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO A | President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GONZALEZ LUIS | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GONZALEZ JORGE | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| TSG GROUP MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TSG Group Miami LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-11-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-05-22 |
| Domestic Profit | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
