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R. PANIAGUA, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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