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PARAISO DEL MAR INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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