| Entity Name: | PANAVEN INVESTMENT US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F16000000265 |
| FEI/EIN Number |
98-0686999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| VECCHONACCE LOPEZ, JULIO CESAR | Chairman | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 |
| ZAPULLA, LUCIANO CAMMARANO | Director | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 |
| DE VECCHONACCE, GORITZIA LOPEZ | Director | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 |
| FERNANDEZ-BERGNES & ASSOCIATES, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008461 | PANAVEN INVESTMENT INC | EXPIRED | 2016-01-22 | 2021-12-31 | - | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-01-19 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
