| Entity Name: | PARAGON PRODUCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON PRODUCE CORP. 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: | 04 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Mar 1999 (26 years ago) |
| Document Number: | P99000000216 |
| FEI/EIN Number |
116022512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3088, IMMOKALEE, FL, 34143, US |
| Address: | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURSE TOBY K | Vice President | 315 E NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| PRESS MAXWELL L | Vice President | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| Yurko Drew | Vice President | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| MICELLE DARREN | Vice President | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| WEISINGER MAX JAIME | Vice President | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| WEISINGER MAX JAIME | Receiver | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| LIPMAN ELYSE | Director | 315 EAST NEW MARKET RD., IMMOKALEE, FL, 34142 |
| HF REGISTERED AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000155311 | LIPMAN NORTH FLORIDA | ACTIVE | 2024-12-23 | 2029-12-31 | - | PO BOX 3088, IMMOKALEE, FL, 34143 |
| G12000006694 | LIPMAN | EXPIRED | 2012-01-19 | 2017-12-31 | - | P.O. BOX 3088, IMMOKALEE, FL, 34143-3088 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | HF REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 315 EAST NEW MARKET RD., IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 315 EAST NEW MARKET RD., IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
| MERGER | 1999-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000022175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
