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PALADIN FINANCIAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-29
Domestic Profit 1998-08-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State