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PARADISE REAL ESTATE TARPON, INC. - Florida Company Profile

Company Details

Entity Name: PARADISE REAL ESTATE TARPON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARADISE REAL ESTATE TARPON, 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: 22 Nov 2019 (5 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: P19000090305
FEI/EIN Number 84-3880544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33710, US
Mail Address: 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHICOURIS PETER G President 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33710
CHICOURIS PETER G Agent 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000003336 WEICHERT, REALTORS - EQUITY TARPON ACTIVE 2020-01-08 2025-12-31 - 6500 1ST AVE N, ST PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2025-01-01 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL 33710 -
VOLUNTARY DISSOLUTION 2024-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2024-01-01 6500 1ST AVENUE NORTH, ST. PETERSBURG, FL 33710 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
Off/Dir Resignation 2020-02-24
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4011087708 2020-05-01 0455 PPP 34396 US HWY 19 N, TARPON SPRINGS, FL, 34689
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5610
Loan Approval Amount (current) 5610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5703.14
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State