| Entity Name: | PARADISE EXIMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE EXIMPORT, 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: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000053395 |
| FEI/EIN Number |
650425851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N. DIXIE HWY #133, BOCA RATON, FL, 33432 |
| Mail Address: | 1700 N. DIXIE HWY #133, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELY | Director | 18555 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| PEREZ HELY | President | 18555 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| PEREZ AURA | Director | 18555 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| PEREZ AURA | Vice President | 18555 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| PEREZ AURA | Secretary | 18555 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| PEREZ HELY | Agent | 1855 OCEAN MIST DR., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-20 | 1700 N. DIXIE HWY #133, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-20 | 1700 N. DIXIE HWY #133, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-20 | 1855 OCEAN MIST DR., BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000980063 | TERMINATED | 1000000314969 | PALM BEACH | 2012-10-09 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
