| Entity Name: | PARAISO INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAISO INTERNATIONAL INVESTMENTS, 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000032945 |
| FEI/EIN Number |
650659420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20011 S.W. 128TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 20011 S.W. 128TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARDON MARCO ANTONIO | Director | P. O. BOX 5650, HIALEAH, FL, 33014 |
| NOGUES NOEL | Secretary | 20011 S.W. 128TH STREET, MIAMI, FL, 33196 |
| DARDON MARCO ANTONIO | Vice President | P. O. BOX 5650, HIALEAH, FL, 33014 |
| HERRERA DIEGO | Agent | 20011 S.W. 128TH STREET, MIAMI, FL, 33196 |
| HERRERA DIEGO | President | 20011 S.W. 128TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-03-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-08-07 | PARAISO INTERNATIONAL INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-07 | HERRERA, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-07 | 20011 S.W. 128TH STREET, MIAMI, FL 33196 | - |
| AMENDMENT AND NAME CHANGE | 2001-06-28 | DRNJ INVESTMENTS INTERNATIONAL, INC. | - |
| REINSTATEMENT | 2001-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 20011 S.W. 128TH STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | 20011 S.W. 128TH STREET, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-08-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-03-04 |
| Amendment and Name Change | 2001-08-07 |
| Amendment and Name Change | 2001-06-28 |
| REINSTATEMENT | 2001-03-01 |
| DEBIT MEMO DISSOLUTI | 1999-08-20 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-07-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
