PARAGON WATER SYSTEMS, INC. - Florida Company Profile
| Entity Name: | PARAGON WATER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON WATER SYSTEMS, 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: |
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: | 08 Apr 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | V28200 |
| FEI/EIN Number |
59-3121209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State