| Entity Name: | PARAGON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON INVESTIGATIONS, 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000061001 |
| Address: | 4750 VIA CARMEN, NAPLES, FL, 34105 |
| Mail Address: | 4750 VIA CARMEN, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MARIO ARNALDO | President | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| DOMINGUEZ MARIO ARNALDO | Director | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| LLANOS RICHARD | Vice President | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| LLANOS RICHARD | Secretary | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| LLANOS RICHARD | Director | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| LLANOS RICHARD | Agent | 7951 SW 40TH ST, SUITE 200, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-05 | 4750 VIA CARMEN, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-05 | 4750 VIA CARMEN, NAPLES, FL 34105 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
