| Entity Name: | PARADISE IMMIGRATION AND SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE IMMIGRATION AND SERVICES, 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000075861 |
| FEI/EIN Number |
475026364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 28032, HIALEAH, FL, 33002, US |
| Address: | 5838 W 20TH AVE., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA YACENIA | President | 5838 W 20TH AVE., HIALEAH, FL, 33016 |
| MONTES DE OCA LEVY E | Agent | 5838 W 20TH AVE., HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096393 | PARADISE CUBA TRAVEL | EXPIRED | 2015-09-19 | 2020-12-31 | - | PO BOX 28032, HIALEAH, FL, 33002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000702975 | LAPSED | 18-34930CA22 | MIAMI-DADE CIRCUIT COURT | 2018-10-19 | 2024-10-24 | $18,911.00 | PREMIER CAPITAL FUNDING, LLC, 9265 4TH AVE, STE 2, BROOKLYN, NY 11209 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-11-16 |
| ANNUAL REPORT | 2016-02-17 |
| Domestic Profit | 2015-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
