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  5. PARAGON WATER SYSTEMS, INC.

PARAGON WATER SYSTEMS, INC.

Company Details

Entity Name: PARAGON WATER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 1992 (33 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
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2017 593121209 2018-12-13 PARAGON WATER SYSTEMS INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 13805 MONROES BUSINESS PARK, TAMPA, FL, 336356369
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2016 593121209 2017-10-04 PARAGON WATER SYSTEMS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 13805 MONROES BUSINESS PARK, TAMPA, FL, 336356369

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2015 593121209 2016-09-13 PARAGON WATER SYSTEMS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 13805 MONROES BUSINESS PARK, TAMPA, FL, 336356369

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2014 593121209 2015-09-14 PARAGON WATER SYSTEMS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 13805 MONROES BUSINESS PARK, TAMPA, FL, 336356369

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2013 593121209 2014-06-19 PARAGON WATER SYSTEMS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 13805 MONROES BUSINESS PARK, TAMPA, FL, 336356369

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-19
Name of individual signing DAVID SWAIN
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2012 593121209 2013-07-09 PARAGON WATER SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2011 593121209 2012-06-04 PARAGON WATER SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619

Plan administrator’s name and address
Administrator’s EIN 593121209
Plan administrator’s name PARAGON WATER SYSTEMS, INC.
Plan administrator’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619
Administrator’s telephone number 7275384704

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2010 593121209 2011-08-16 PARAGON WATER SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619

Plan administrator’s name and address
Administrator’s EIN 593121209
Plan administrator’s name PARAGON WATER SYSTEMS, INC.
Plan administrator’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619
Administrator’s telephone number 7275384704

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-16
Name of individual signing SHAARON CLEM
Valid signature Filed with authorized/valid electronic signature
PARAGON WATER SYSTEMS, INC. 401(K) PLAN 2009 593121209 2010-08-31 PARAGON WATER SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 339900
Sponsor’s telephone number 7275384704
Plan sponsor’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619

Plan administrator’s name and address
Administrator’s EIN 593121209
Plan administrator’s name PARAGON WATER SYSTEMS, INC.
Plan administrator’s address 14001 63RD WAY N, CLEARWATER, FL, 337603619
Administrator’s telephone number 7275384704

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing SHAARON L CLEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing SHAARON L CLEM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Vice President

Name Role Address
Griffith Frank J Vice President 13805 Monroes Business Park, Tampa, FL, 33635
Sanchez Braulio Vice President 13805 Monroes Business Park, Tampa, FL, 33635

Director

Name Role Address
Vargas Ben Director 13805 Monroes Business Park, Tampa, FL, 33635

Cont

Name Role Address
Goodwill Amy Cont 13805 Monroes Business Park, Tampa, FL, 33635

Huma

Name Role Address
Boso Katelynn Huma 13805 Monroes Business Park, Tampa, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096917 PARAGON WATER ACTIVE 2018-08-30 2028-12-31 No data 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635
G18000096928 PARAGON WATER SYSTEMS EXPIRED 2018-08-30 2023-12-31 No data 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
MERGER 2017-02-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000168541
MERGER 2015-02-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000148989
AMENDMENT 2006-10-19 No data No data
NAME CHANGE AMENDMENT 1996-05-01 PARAGON WATER SYSTEMS, INC. No data

Related by officers

Griffith Frank J

CULLIGAN SALES COMPANY, LLC CONSOLIDATED WATER GROUP, LLC FILTER PRO LLC

Vargas Ben

FILTER PRO LLC

Goodwill Amy

UPPER PINELLAS YOUTH FOOTBALL, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Sanchez Braulio

CULLIGAN INTERNATIONAL COMPANY CONSOLIDATED WATER GROUP, LLC QUENCH USA, INC.

Related by address

13805 Monroes Business Park, Tampa, FL, 33635, US

FILTER PRO LLC PARAGON FOREIGN ENTERPRISES, LLC OG FARMS, LLC DATA MARKETING, INC. ALIGEOJAM, LLC

13805 Monroes Business Park, Tampa, FL, 33635, US

FILTER PRO LLC PARAGON FOREIGN ENTERPRISES, LLC OG FARMS, LLC DATA MARKETING, INC. ALIGEOJAM, LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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