PARAGON WATER SYSTEMS, INC. - Florida Company Profile

Entity Name: | PARAGON WATER SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 08 Apr 1992 (33 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Feb 2017 (9 years ago) |
Document Number: | V28200 |
FEI/EIN Number | 59-3121209 |
Address: | 13805 Monroes Business Park, Tampa, FL, 33635, US |
Mail Address: | 13805 Monroes Business Park, Tampa, FL, 33635, US |
ZIP code: | 33635 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sanchez Braulio | Vice President | 13805 Monroes Business Park, Tampa, FL, 33635 |
Griffith Frank J | Vice President | 13805 Monroes Business Park, Tampa, FL, 33635 |
Vargas Ben | Director | 13805 Monroes Business Park, Tampa, FL, 33635 |
Goodwill Amy | Cont | 13805 Monroes Business Park, Tampa, FL, 33635 |
Boso Katelynn | Huma | 13805 Monroes Business Park, Tampa, FL, 33635 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000096917 | PARAGON WATER | ACTIVE | 2018-08-30 | 2028-12-31 | - | 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
G18000096928 | PARAGON WATER SYSTEMS | EXPIRED | 2018-08-30 | 2023-12-31 | - | 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 13805 Monroes Business Park, Tampa, FL 33635 | - |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 13805 Monroes Business Park, Tampa, FL 33635 | - |
MERGER | 2017-02-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000168541 |
MERGER | 2015-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000148989 |
REGISTERED AGENT NAME CHANGED | 2015-01-05 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 2006-10-19 | - | - |
NAME CHANGE AMENDMENT | 1996-05-01 | PARAGON WATER SYSTEMS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-05-03 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-04-03 |
Merger | 2017-02-10 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-02-23 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State