Paradise Cay Financing G.p., Inc.

Company ID P02000122160 Status Inactive
Paradise Cay Financing G.p., Inc. was incorporated as a Florida For-profit Corporation on November 15, 2002, with its office address at C/o Zimmerman, Kiser And Sutcliffe Pa 315 E. Robinson Street, Suite 600 Orlando, FL 32801. It is registered with the Florida Division of Corporations. GRAY, N. DWAYNE, Jr. serves as the registered agent. The company's President and Treasurer is Lucchese, Fabrizio. The company is currently inactive. The entity ceased operations on September 28, 2018, after being in business for 15 years, 10 months and 13 days.
Contact
Mail Address
C/o Zimmerman, Kiser And Sutcliffe Pa 315 E. Robinson Street, Suite 600 Orlando, FL 32801
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-28
Company Name
Paradise Cay Financing G.p., Inc.
Company ID
P02000122160
Date of Registration
FEI/EIN Number
06-1660926
State
Florida
Type
Florida Profit Corporation
Office Address
C/o Zimmerman, Kiser And Sutcliffe Pa 315 E. Robinson Street, Suite 600 Orlando, FL 32801
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2018-09-28
Status
Inactive

Agent Information

Agent Name: Gray, N. Dwayne, Jr.
Address: C/o Zimmerman, Kiser And Sutcliffe Pa 315 E. Robinson Street, Suite 600 Orlando, FL 32801 Name Changed: 04/29/2016 Address Changed: 04/29/2016

Governing Persons

Title:
President and Treasurer
Address: 105 West Beaver Creek, Units 9 & 10 Richmond Hill, Ontario, Cn L4b 1-c6 CN

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-04-28
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ANNUAL REPORT
2016-04-29
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ANNUAL REPORT
2015-04-21
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ANNUAL REPORT
2014-04-29
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ANNUAL REPORT
2013-04-30

Documents

Filling Date
2017-04-28
Download
Description
ANNUAL REPORT
Filling Date
2016-04-29
Download
Description
ANNUAL REPORT
Filling Date
2015-04-21
Download
Description
ANNUAL REPORT
Filling Date
2014-04-29
Download
Description
ANNUAL REPORT
Filling Date
2013-04-30
Download
Description
ANNUAL REPORT

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