| Entity Name: | PANALPINA (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 1983 (42 years ago) |
| Date of dissolution: | 11 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Aug 2020 (5 years ago) |
| Document Number: | 855889 |
| FEI/EIN Number | 13-5349950 |
| Mail Address: | 100 WALNUT AVENUE, SUITE 405, CLARK, NJ 07066 |
| Address: | 703 WATERFORD WAY, SUITE 890, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ANDERSEN, JEN BJORN | DIRECTOR | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| LUND, JENS H. | DIRECTOR | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| TROLLE, CARSTEN | DIRECTOR | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Name | Role | Address |
|---|---|---|
| JOERGENSEN, JESPER | VICE PRESIDENT | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Name | Role | Address |
|---|---|---|
| JOERGENSEN, JESPER | TREASURER | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Name | Role | Address |
|---|---|---|
| LARSEN, NIELS | PRESIDENT | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Name | Role | Address |
|---|---|---|
| LARSEN, NIELS | SECRETARY | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Name | Role | Address |
|---|---|---|
| TROLLE, CARSTEN | CHAIRMAN | 100 WALNUT AVENUE, SUITE 405 CLARK, NJ 07066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-11 | 703 WATERFORD WAY, SUITE 890, MIAMI, FL 33126 | No data |
| REGISTERED AGENT CHANGED | 2020-08-11 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 703 WATERFORD WAY, SUITE 890, MIAMI, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 1990-05-01 | PANALPINA (FLORIDA), INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-11 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
