| Entity Name: | PARADISE FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE FINANCIAL 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 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000070604 |
| FEI/EIN Number |
650522536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6788 TRADE WIND WAY, LANTANA, FL, 33462, US |
| Mail Address: | P.O. BOX 3287, LANTANA, FL, 33465, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAILEY ROBERT | President | 4225 LANDAR N, LAKE WORTH, FL, 33463 |
| RAILEY ROBERT | Director | 4225 LANDAR N, LAKE WORTH, FL, 33463 |
| SIEWERT PATRICIA | VSM | 6788 TRADE WIND WAY, LANTANA, FL, 33462 |
| SIEWERT PATRICIA M. | Agent | 6788 TRADE WIND WAY, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 6788 TRADE WIND WAY, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-23 | 6788 TRADE WIND WAY, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-23 | SIEWERT, PATRICIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-23 | 6788 TRADE WIND WAY, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
