| Entity Name: | PANALPINA (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
135349950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, MIAMI, FL, 33126, US |
| Mail Address: | 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ANDERSEN JEN B | Director | 100 WALNUT AVENUE, CLARK, NJ, 07066 |
| JOERGENSEN JESPER | Vice President | 100 WALNUT AVENUE, CLARK, NJ, 07066 |
| LARSEN NIELS | President | 100 WALNUT AVENUE, CLARK, NJ, 07066 |
| LUND JENS H | Director | 100 WALNUT AVENUE, CLARK, NJ, 07066 |
| TROLLE CARSTEN | Director | 100 WALNUT AVENUE, CLARK, NJ, 07066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-11 | 703 WATERFORD WAY, SUITE 890, MIAMI, FL 33126 | - |
| REGISTERED AGENT CHANGED | 2020-08-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 703 WATERFORD WAY, SUITE 890, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1990-05-01 | PANALPINA (FLORIDA), INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
