| Entity Name: | PARAMOUNT MARKETING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT MARKETING CONSULTANTS, 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: | 09 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2024 (7 months ago) |
| Document Number: | P97000103597 |
| FEI/EIN Number |
650797897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 E WARM SPRINGS, STE 202, LAS VEGAS, NV, 89119, US |
| Mail Address: | 375 E WARM SPRINGS, STE 202, LAS VEGAS, NV, 89119, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMC GROUP 401 K PLAN | 2009 | 650797897 | 2012-08-30 | PARAMOUNT MARKETING CONSULTANTS INC | - | |||||||||||||||||
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| Administrator’s EIN | 650797897 |
| Plan administrator’s name | PARAMOUNT MARKETING CONSULTANTS INC |
| Plan administrator’s address | 6400 N ANDREWS AVENUE SUITE 280, FT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| CRANE TRACY | Vice President | 375 EAST WARM SPRINGS ROAD; STE. 202, LAS VEGAS, NV, 89119 |
| CAIRO HENRY | Chairman | 375 E WARM SPRINGS RD STE 202, LAS VEGAS, NV, 89119 |
| BRAGLIA PETER | Vice President | 375 E WARM SRPINGS RD STE 202, LAS VEGAS, NV, 89119 |
| ELLIOTT DAVID | Vice President | 375 E WARM SPRINGS RD STE 202, LAS VEGAS, NV, 89119 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 375 E WARM SPRINGS, STE 202, LAS VEGAS, NV 89119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 375 E WARM SPRINGS, STE 202, LAS VEGAS, NV 89119 | - |
| AMENDMENT | 2024-08-21 | - | - |
| AMENDMENT | 2024-02-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2022-10-06 | - | - |
| AMENDMENT | 2013-06-10 | - | - |
| REINSTATEMENT | 1998-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-21 |
| Amendment | 2024-02-29 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-24 |
| Amendment | 2022-10-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7103297702 | 2020-05-01 | 0455 | PPP | 2900 Gateway Dr, Pompano Beach, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
