| Entity Name: | PANARIAGROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | F22000005414 |
| FEI/EIN Number |
980484710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 Governor's Ln, Lexington, KY, 40513, US |
| Mail Address: | 998 Governor's Ln, Lexington, KY, 40513, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mussini Emilio | President | 998 Governor's Lane, Lexington, KY, 40513 |
| Pini Giuliano | Director | 998 Governor's Lane, Lexington, KY, 40513 |
| Pesce Leonardo | Director | 998 Governor's Ln, Lexington, KY, 40513 |
| Leonardi Luca | Secretary | 998 Governor's Lane, Lexington, KY, 40513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 998 Governor's Ln, Suite 250, Lexington, KY 40513 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 998 Governor's Ln, Suite 250, Lexington, KY 40513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-22 |
| Foreign Profit | 2022-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
