| Entity Name: | R. PANIAGUA, 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: | 15 Feb 2001 (24 years ago) |
| Branch of: | R. PANIAGUA, INC., NEW YORK (Company Number 947230) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F01000000956 |
| FEI/EIN Number |
061120101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY, 10016 |
| Mail Address: | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY, 10016 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANIAGUA RALPH | Chairman | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY, 10016 |
| PANIAGUA RALPH | President | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY, 10016 |
| PANIAGUA JOSEPH | Agent | 6210 SW 6 ST, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-25 | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-25 | 9 EAST 38TH STREET - 9TH FLOOR, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-25 | PANIAGUA, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-25 | 6210 SW 6 ST, MARGATE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-09-12 |
| Foreign Profit | 2001-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
