| Entity Name: | PARALLEL PRODUCTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARALLEL PRODUCTS OF FLORIDA, 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 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P98000016206 |
| FEI/EIN Number |
593507761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX, 77060, US |
| Mail Address: | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX, 77060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAN WILLIAM | President | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| DE ARMAN WILLIAM | Director | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| JACKSON JIM | Secretary | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| READ STEVE | Vice President | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| READ STEVE | Treasurer | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| READ STEVE | Assistant Secretary | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| DEARMAN WILLIAM | Director | 411 N. SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS U S LIQUIDS OF TEXAS, INC.. MERGER NUMBER 100000049091 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX 77060 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-15 |
| Reg. Agent Change | 1999-02-22 |
| Domestic Profit | 1998-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
