| Entity Name: | PARAMOUNT NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT NORTH, 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: | 02 Nov 1992 (32 years ago) |
| Date of dissolution: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (26 years ago) |
| Document Number: | P92000002377 |
| FEI/EIN Number |
650364936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 EAST 79TH STREET, NEW YORK, NY, 10021 |
| Mail Address: | 404 EAST 79TH STREET, NEW YORK, NY, 10021 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLAN STEPHEN M | President | 404 E. 79TH STREET, 4D, NEW YORK, NY, 10021 |
| POLLAN STEPHEN M | Director | 404 E. 79TH STREET, 4D, NEW YORK, NY, 10021 |
| MORROW JANE K | Secretary | 404 E. 79TH STREET, 4D, NEW YORK, NY, 10021 |
| MORROW JANE K | Treasurer | 404 E. 79TH STREET, 4D, NEW YORK, NY, 10021 |
| MORROW JANE K | Director | 404 E. 79TH STREET, 4D, NEW YORK, NY, 10021 |
| ZIMMER EMMANUEL | Director | 6 EAST 74TH STREET, NEW YORK, NY, 10021 |
| NAVON SAMUEL D | Agent | NAVON, KOPELMAN & O'DONNELL, P.A., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000021546. MERGER NUMBER 700000020917 |
| REINSTATEMENT | 1997-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-20 | NAVON, SAMUEL DESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-20 | NAVON, KOPELMAN & O'DONNELL, P.A., 2699 STIRLING RD., SUITE B100, FT. LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1997-02-05 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-28 |
| ANNUAL REPORT | 1998-03-06 |
| REINSTATEMENT | 1997-02-20 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
