| Entity Name: | PARADIES GIFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADIES GIFTS, 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: | 07 Oct 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 1997 (28 years ago) |
| Document Number: | V70223 |
| FEI/EIN Number |
593145872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2305 W AIRPORT BLVD, SANFORD, FL, 32771, US |
| Mail Address: | 2305 W AIRPORT BLVD, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XEE5BAEKIR4Z66 | V70223 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O ULIANO, DENNIS, 1044 BEARDED OAKS TERR, LONGWOOD, US-FL, US, 32779 |
| Headquarters | 2305 West Airport Blvd, Sanford, US-FL, US, 32771 |
Registration details
| Registration Date | 2019-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | V70223 |
| Name | Role | Address |
|---|---|---|
| ULIANO DENNIS | Chief Operating Officer | 1044 BEARDED OAKS TERR, LONGWOOD, FL, 32779 |
| BLAKE RICHARD J | President | 3383 FERNLAKE PLACE, LONGWOOD, FL, 32779 |
| ULIANO DENNIS | Agent | 1044 BEARDED OAKS TERR, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09019900053 | PARADIES AND COMPANY | ACTIVE | 2009-01-17 | 2029-12-31 | - | 2305 WEST AIRPORT BLVD., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | ULIANO, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 1044 BEARDED OAKS TERR, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 2305 W AIRPORT BLVD, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-17 | 2305 W AIRPORT BLVD, SANFORD, FL 32771 | - |
| CORPORATE MERGER | 1997-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013783 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344188867 | 0420600 | 2019-07-24 | 2305 W. AIRPORT BLVD., SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1470167 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-04-17 |
| Emphasis | L: FORKLIFT, P: FORKLIFT |
| Case Closed | 2018-10-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 1327250 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2018-10-02 |
| Abatement Due Date | 2018-10-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) On or about 04/17/2018 in the manufacturing/production areas, the employer did not provide directional exit signs that were in line-of-sight for employees possibly exposed to fire hazards. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 F10 |
| Issuance Date | 2018-10-02 |
| Abatement Due Date | 2018-10-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(10): The employer did not ensure that workplace labels or other forms of warnings were prominently displayed on the container or readily available in the work area throughout each work shift; a) On or about 04/17/2018 throughout building # 2305/2325, employees using the plastic bottles with chemicals such as, but not limited to, Expert Premium 303 cleaner and TexTac Adhesive were not properly labeled. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-04-05 |
| Emphasis | L: FORKLIFT, S: POWERED IND VEHICLE |
| Case Closed | 2016-07-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 208765396 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2012-04-18 |
| Abatement Due Date | 2012-05-01 |
| Current Penalty | 1050.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G03 |
| Issuance Date | 2012-04-18 |
| Abatement Due Date | 2012-05-01 |
| Current Penalty | 1050.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9515968508 | 2021-03-12 | 0491 | PPS | 2305 W Airport Blvd, Sanford, FL, 32771-3004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1980277200 | 2020-04-15 | 0491 | PPP | 2305 W Airport Blvd, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
