| Entity Name: | PARADISE GRILLS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE GRILLS DIRECT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2017 (8 years ago) |
| Document Number: | P16000015607 |
| FEI/EIN Number |
81-1544998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL, 34761, US |
| Mail Address: | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARADISE GRILLS DIRECT, INC., ALABAMA | 001-004-196 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BASKETT RAY G | Director | 640 Ocoee Business Pkwy, Ocoee, FL, 34761 |
| Holley Shane | President | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Brown Larry | Chief Operating Officer | 640 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 640 Ocoee Business Parkway, Suite 80, Ocoee, FL 34761 | - |
| AMENDMENT | 2017-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000370946 | TERMINATED | 1000000866329 | COLLIER | 2020-10-30 | 2040-11-18 | $ 18,807.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-08 |
| Off/Dir Resignation | 2020-04-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5345767705 | 2020-05-01 | 0491 | PPP | 2222 DIVERSIFIED WAY, ORLANDO, FL, 32804-5112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
