| Entity Name: | TSG PARAGON MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Sep 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000073337 |
| FEI/EIN Number | 46-3699536 |
| Address: | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 |
| Mail Address: | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TSG GROUP MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CAMILO A | President | 1200 Ponce de Leon Blvd, Ste 900 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LUIS | Vice President | 1200 Ponce de Leon Blvd, Ste 900 Coral Gables, FL 33134 |
| GONZALEZ, JORGE | Vice President | 1200 Ponce de Leon Blvd, Ste 900 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LUIS | Secretary | 1200 Ponce de Leon Blvd, Ste 900 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TSG Group Miami LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1200 Ponce de Leon Blvd, Ste 900, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2018-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
