| Entity Name: | PARG CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARG CONCESSIONS, 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: | 06 Aug 1997 (28 years ago) |
| Date of dissolution: | 11 Jul 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 11 Jul 2008 (17 years ago) |
| Document Number: | P97000068093 |
| FEI/EIN Number |
650772785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI INTERNATIONAL AIRPORT, CONCOURSE F - 2ND FLOOR, MIAMI, FL, 33299 |
| Mail Address: | C/O HOST MARRIOTT SERVICES, P.O. BOX 998015, MIAMI, FL, 33299 |
| ZIP code: | 33299 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA-GOMEZ PAULA A | President | MIAMI INTL. AIRPORT, CONCOURSE F 2ND FL, MIAMI, FL, 33299 |
| RIERA-GOMEZ ELISEO R | Vice President | MIAMI INTL. AIRPORT, CONCOURSE F 2ND FL, MIAMI, FL, 33299 |
| KORGEL THOMAS J | Agent | 230 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-26 | MIAMI INTERNATIONAL AIRPORT, CONCOURSE F - 2ND FLOOR, MIAMI, FL 33299 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-26 | 230 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-10-26 | MIAMI INTERNATIONAL AIRPORT, CONCOURSE F - 2ND FLOOR, MIAMI, FL 33299 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-26 | KORGEL, THOMAS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-07-11 |
| ANNUAL REPORT | 2003-05-01 |
| Amendment | 2002-12-12 |
| ANNUAL REPORT | 2002-05-21 |
| REINSTATEMENT | 2001-10-26 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-10-01 |
| Domestic Profit Articles | 1997-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
