| Entity Name: | PARAGON IMAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON IMAGING, 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: | 04 Jan 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | P93000000401 |
| FEI/EIN Number |
650379295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 WEST CUMMINGS PARK, SUITE 2000, WOBRUN, MA, 01801, US |
| Mail Address: | 3190 FAIRVIEW PARK DRIVE, C/O GENERAL DYNAMICS TAX DEPARTMENT, FALLS CHURCH, VA, 22042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| USE M | Secretary | 3190 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| ENGLAND GORDON R | President | 3190 FAIRVIEW PARKVIEW DRIVE, FALLS CHURCH, FL, 22042 |
| ENGLAND GORDON R | Director | 3190 FAIRVIEW PARKVIEW DRIVE, FALLS CHURCH, FL, 22042 |
| HESSE PAUL A | Vice President | 3190 FAIRVIEW PARK DRIVE, FALLS CHURCH, FL, 22042 |
| HESSE PAUL A | Director | 3190 FAIRVIEW PARK DRIVE, FALLS CHURCH, FL, 22042 |
| FOGG DAVID H | Treasurer | 3190 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| MANCUSO MICHAE J | Director | 3190 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 400 WEST CUMMINGS PARK, SUITE 2000, WOBRUN, MA 01801 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 400 WEST CUMMINGS PARK, SUITE 2000, WOBRUN, MA 01801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-22 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1993-01-13 | - | - |
| CORPORATE MERGER | 1993-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000000645 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-31 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
