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PANARIAGROUP USA, INC.

Company Details

Entity Name: PANARIAGROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Aug 2022 (2 years ago)
Document Number: F22000005414
FEI/EIN Number 980484710
Address: 998 Governor's Ln, Lexington, KY, 40513, US
Mail Address: 998 Governor's Ln, Lexington, KY, 40513, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Mussini Emilio President 998 Governor's Lane, Lexington, KY, 40513

Director

Name Role Address
Pini Giuliano Director 998 Governor's Lane, Lexington, KY, 40513
Pesce Leonardo Director 998 Governor's Ln, Lexington, KY, 40513

Secretary

Name Role Address
Leonardi Luca Secretary 998 Governor's Lane, Lexington, KY, 40513

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 998 Governor's Ln, Suite 250, Lexington, KY 40513 No data
CHANGE OF MAILING ADDRESS 2024-03-06 998 Governor's Ln, Suite 250, Lexington, KY 40513 No data

Documents

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 Feb 2025

Sources: Florida Department of State