R. PANIAGUA, INC. - Florida Company Profile
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| Entity Name: | R. PANIAGUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 2001 (25 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State