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THE PARAGON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PARAGON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PARAGON GROUP, 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: 10 Oct 1997 (28 years ago)
Date of dissolution: 27 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2012 (13 years ago)
Document Number: P97000087516
FEI/EIN Number 650356804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6750 VIALE ELIZABETH, DELRAY BEACH, FL, 33446, US
Mail Address: 6750 VIALE ELIZABETH, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSH DAVID M President 6750 VIALE ELIZABETH, DELRAY BEACH, FL, 33446
LANDINO ANTHONY M Agent 222 SE 10 ST, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-01 6750 VIALE ELIZABETH, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 1999-06-01 6750 VIALE ELIZABETH, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 1999-06-01 222 SE 10 ST, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-16
ANNUAL REPORT 2005-04-10
ANNUAL REPORT 2004-05-13
ANNUAL REPORT 2003-08-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109689067 0418800 1994-03-01 255 ALHAMBRA CIRCLE SUITE 316, CORAL GABLES, FL, 33134
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1994-03-01
Case Closed 1994-03-02

Related Activity

Type Complaint
Activity Nr 74550856
Health Yes
106207491 0420600 1990-09-24 1715 N. WESTSHORE BLVD., SUITE 750, TAMPA, FL, 33607
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-09-25
Case Closed 1990-12-20

Related Activity

Type Complaint
Activity Nr 72923881
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1990-10-04
Abatement Due Date 1990-11-07
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1990-10-04
Abatement Due Date 1990-11-07
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 2
Gravity 06
101269579 0420600 1987-08-18 208 SOUTH PARSONS AVENUE, BRANDON, FL, 33511
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-08-18
Case Closed 1987-08-19
13994694 0420600 1982-07-21 3503 & 3505 S FRONTAGE RD, Tampa, FL, 33607
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-21
Case Closed 1982-07-30
13971916 0420600 1982-03-17 3611 W HILLSBOROUGH AVE, Tampa, FL, 33614
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-03-17
Case Closed 1982-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State