| Entity Name: | PARUSA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARUSA INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2005 (19 years ago) |
| Document Number: | P94000078756 |
| FEI/EIN Number |
650528989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6739 SE South Marina Way, Stuart, FL, 34996, US |
| Mail Address: | 6739 SE South Marina Way, Stuart, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHPLETZ CATHERINE | Secretary | 6739 SE SOUTH MARINA WAY, STUART, FL, 34996 |
| ROTHPLETZ CHRISTOPHE | President | 6739 SE South Marina Way, Stuart, FL, 34996 |
| STOLLMAN LOUIS A | Agent | 314 RIVER EDGE ROAD, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 6739 SE South Marina Way, Stuart, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 6739 SE South Marina Way, Stuart, FL 34996 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | STOLLMAN, LOUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 314 RIVER EDGE ROAD, JUPITER, FL 33477 | - |
| MERGER | 2005-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000054177 |
| MERGER | 2005-11-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000053825 |
| MERGER | 2005-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053043 |
| MERGER NAME CHANGE | 2005-07-27 | PARUSA INVESTMENT CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 1999-04-13 | POSITIVELY GOURMET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-06-27 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
