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PARADISE GOLF PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: PARADISE GOLF PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARADISE GOLF PROPERTIES, 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: 19 Dec 1997 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P97000106972
FEI/EIN Number 522074231

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

Address: 15050 BALMORAL LOOP, FORT MYERS, FL, 33919, US
Mail Address: 15050 BALMORAL LOOP, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOSEY DANIEL R President 15050 BALMORAL LOOP, FORT MYERS, FL, 33919
LOSEY DANIEL R Director 15050 BALMORAL LOOP, FORT MYERS, FL, 33919
LOSEY TONYA Director 15050 BALMORAL LOOP, FORT MYERS, FL, 33919
LOSEY TONYA Treasurer 15050 BALMORAL LOOP, FORT MYERS, FL, 33919
LOSEY TONYA Secretary 15050 BALMORAL LOOP, FORT MYERS, FL, 33919
SPENCER DAVIS Vice President 1580 BAYWATER LANE, CICERO, IN, 46034
LOSEY DANIEL R Agent 15050 BALMORAL LOOP, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 15050 BALMORAL LOOP, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2008-04-07 15050 BALMORAL LOOP, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 15050 BALMORAL LOOP, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2011-01-15
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State