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PARAISO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PARAISO CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAISO CONDOMINIUM ASSOCIATION, 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: 25 Jul 1994 (31 years ago)
Date of dissolution: 30 Jul 1996 (29 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jul 1996 (29 years ago)
Document Number: P94000055418
FEI/EIN Number 650508664

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

Address: 1000 W 28 ST, APT 5, HIALEAH, FL, 33010
Mail Address: 1000 W 28 ST, APT 5, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ VICTORIANO President 1000 W 28 ST APT 5, HIALEAH, FL, 33010
BENITEZ VICTORIANO Director 1000 W 28 ST APT 5, HIALEAH, FL, 33010
MONTESINO JOSE Secretary 1000 W. 28TH STREET APT. 11, HIALEAH, FL, 33010
BENITEZ VICTORIANO Agent 1000 W 28 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CONVERSION 1996-07-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS N96000003984. CONVERSION NUMBER 500000010495

Documents

Name Date
ANNUAL REPORT 1995-03-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State