| Entity Name: | PALADIN FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALADIN FINANCIAL ENTERPRISES, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000074019 |
| FEI/EIN Number |
593528217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 AZALEA POINT DR. SOUTH, PONTE VEDRA BEACH, FL, 32082-4606 |
| Mail Address: | 189 AZALEA POINT DR. SOUTH, PONTE VEDRA BEACH, FL, 32082-4606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHETTI DONALD N | Director | 189 AZALEA POINT DR. SOUTH, PONTE VEDRA BEACH, FL, 320824606 |
| RICHETTI CYNTHIA L | Director | 189 AZALEA POINT DR. SOUTH, PONTE VEDRA BEACH, FL, 320824606 |
| RICHETTI DONALD N | Agent | 189 AZALEA POINT DR. SOUTH, PONTE VEDRA BEACH, FL, 320824606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-08-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
