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JAMES P. PANICO, PROFESSIONAL ASSOCIATION - Florida Company Profile

Company Details

Entity Name: JAMES P. PANICO, PROFESSIONAL ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES P. PANICO, PROFESSIONAL ASSOCIATION 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: 15 Jan 1970 (55 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Feb 1980 (45 years ago)
Document Number: 601900
FEI/EIN Number 59-1294847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 725 North Lake Sybelia Dr, Maitland FL 32751 USA, FL, 32751, US
Mail Address: 725 N. Lake Sybelia Dr., MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANICO, JAMES P Agent 725 N. Lake Sybelia Dr., MAITLAND, FL, 32751
PANICO JAMES P President 725 N Lake Sybelia Dr., MAITLAND, FL, 32751
PANICO JAMES P Secretary 725 N Lake Sybelia Dr., MAITLAND, FL, 32751
PANICO JAMES P Director 725 N. Lake Sybelia Dr., MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 725 North Lake Sybelia Dr, Maitland FL 32751 USA, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 725 N. Lake Sybelia Dr., MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2017-03-10 725 North Lake Sybelia Dr, Maitland FL 32751 USA, FL 32751 -
NAME CHANGE AMENDMENT 1980-02-11 JAMES P. PANICO, PROFESSIONAL ASSOCIATION -
NAME CHANGE AMENDMENT 1977-03-07 JAMES P. PANICO & ASSOCIATES, P.A. -
NAME CHANGE AMENDMENT 1976-09-09 JOHNSON & PANICO, P.A. -
NAME CHANGE AMENDMENT 1974-10-14 JOHNSON, PANICO, HUNKAPILLER, BAUM & SIMMERMON, P.A. -
NAME CHANGE AMENDMENT 1971-06-24 JOHNSON AND PANICO, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State