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PANANGELO INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: PANANGELO INVESTMENTS CORPORATION
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: 12 Dec 2007 (17 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: F07000006084
FEI/EIN Number 830508896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1460 MARIPOSA CIRCLE #104, NAPLES, FL, 34105
Mail Address: 1460 MARIPOSA CIRCLE #104, NAPLES, FL, 34105
ZIP code: 34105
County: Collier

Key Officers & Management

Name Role Address
FALCON DE DIAZ RUTH E Secretary AVENIDA SAMUEL LEWIS Y AVENIDA TRES 6 SUR, EDIFICIO COMOSA
FALCON DE DIAZ RUTH E Treasurer AVENIDA SAMUEL LEWIS Y AVENIDA TRES 6 SUR, EDIFICIO COMOSA
ACCARDI ALISA M Agent 1460 MARIPOSA CIRCLE #104, NAPLES, FL, 34105
ACCARDI ALISA M Chairman 1460 MARIPOSA CIRCLE #104, NAPLES, FL, 34105
ACCARDI ALISA M President 1460 MARIPOSA CIRCLE #104, NAPLES, FL, 34105
RIOS GABRIELA G Vice Chairman AVENIDA SAMUEL LEWIS Y AVENIDA TRES 6 SUR, EDIFICIO COMOSA
RIOS GABRIELA G Vice President AVENIDA SAMUEL LEWIS Y AVENIDA TRES 6 SUR, EDIFICIO COMOSA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-12-11 ACCARDI, ALISA M -
REGISTERED AGENT ADDRESS CHANGED 2009-12-11 1460 MARIPOSA CIRCLE #104, NAPLES, FL 34105 -

Documents

Name Date
Reg. Agent Change 2009-12-11
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-31
Foreign Profit 2007-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State