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PARAGON PRODUCE CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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