| Entity Name: | PARADISE MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE MALL, 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: |
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: | 30 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P97000057898 |
| FEI/EIN Number |
650768838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15 Street, Miami, FL, 33132, US |
| Mail Address: | 555 NE 15 Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15TH ST STE 100, MIAMI, FL, 33132 |
| MARTINEZ ADRADOS FRANCISCO J | Vice President | 555 NE 15TH ST STE 100, MIAMI, FL, 33132 |
| MARTINEZ ADRADOS JORGE | President | 555 NE 15TH ST STE 100, MIAMI, FL, 33132 |
| MARTINEZ ADRADOS JORGE | Director | 555 NE 15 STREET, MIAMI, FL, 33132 |
| GRAVIER ALEJANDRO D | Agent | 555 NE 15TH STREET SUITE # 100, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | GRAVIER, ALEJANDRO D | - |
| AMENDMENT | 2022-10-21 | - | - |
| AMENDMENT | 2021-09-08 | - | - |
| AMENDMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 555 NE 15 Street, Suite # 100, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 555 NE 15 Street, Suite # 100, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 555 NE 15TH STREET SUITE # 100, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Amendment | 2023-02-13 |
| ANNUAL REPORT | 2023-02-06 |
| Amendment | 2022-10-21 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-08 |
| Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
