| Entity Name: | PANELINIOS LIMITED, A BRITISH VIRGIN ISLANDS COMPANY |
| 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000003914 |
| FEI/EIN Number |
592085013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL, 33431, US |
| Mail Address: | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| KODSI DANIEL | President | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL |
| KODSI DANIEL | Director | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL |
| MIRMELLI GREGORY L | Vice President | 100 S.E. 2ND STREET, #2600, MIAMI, FL |
| MIRMELLI GREGORY L | Director | 100 S.E. 2ND STREET, #2600, MIAMI, FL |
| TEMKIN DAVID M | Secretary | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL |
| TEMKIN DAVID M | Treasurer | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL |
| TEMKIN DAVID M | Director | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL |
| KODSI DANIEL | Agent | 2500 N MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 2500 N MILITARY TRAIL, 400, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 2500 N. MILITARY TRAIL, #400, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-03-29 |
| Reg. Agent Change | 2006-09-11 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-20 |
| Foreign Profit | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
