Entity Name: | PARAISO DEL MAR INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PARAISO DEL MAR 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: |
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: | 29 Jul 2014 (11 years ago) |
Date of dissolution: | 09 Nov 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Nov 2018 (6 years ago) |
Document Number: | P14000063616 |
FEI/EIN Number |
30-0840131
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154, US |
Mail Address: | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEGASPI FERNANDEZ CARLOS | President | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154 |
LEGASPI FERNANDEZ CARLOS | Director | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154 |
CUEVAS RENAUD JORGE R | Secretary | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154 |
CUEVAS RENAUD JORGE R | Director | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154 |
LEGASPI PARRES FERNANDO | Director | 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL, 33154 |
COPORACIONESUSA INC | Agent | 5040 NW 7 ST, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-11-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | COPORACIONESUSA INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 5040 NW 7 ST, SUITE 690, MIAMI, FL 33126 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-11-09 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-04-30 |
Domestic Profit | 2014-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State