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PANJABI FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PANJABI FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANJABI FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Dec 1981 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jun 1997 (28 years ago)
Document Number: F56836
FEI/EIN Number 592217543

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

Address: 2121 PONCE DELEON BLVD, SUITE 850, CORAL GABLES, FL, 33134, US
Mail Address: 2121 PONCE DELEON BLVD, SUITE 850, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJABI RAMESH President 2121 PONCE DELEON BLVD., SUITE 850, CORAL GABLES, FL, 33134
PANJABI RAMESH Director 2121 PONCE DELEON BLVD., SUITE 850, CORAL GABLES, FL, 33134
PANJABI KIRRAN Treasurer 2121 PONCE DELEON BLVD., SUITE 850, CORAL GABLES, FL, 33134
PANJABI KIRRAN Director 2121 PONCE DELEON BLVD., SUITE 850, CORAL GABLES, FL, 33134
CHANEY ROBERT Agent 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04322900178 WORLD INDUSTRIES ACTIVE 2004-11-17 2029-12-31 - 2121 PONCE DE LEON BLVD, STE 850, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 CHANEY, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2011-03-31 14160 PALMETTO FRONTAGE ROAD, 32, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-04 2121 PONCE DELEON BLVD, SUITE 850, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-05-04 2121 PONCE DELEON BLVD, SUITE 850, CORAL GABLES, FL 33134 -
REINSTATEMENT 1997-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8524948401 2021-02-13 0455 PPS 2121 Ponce de Leon Blvd Ste 850, Coral Gables, FL, 33134-5260
Loan Status Date 2023-11-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95363
Loan Approval Amount (current) 95363.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5260
Project Congressional District FL-27
Number of Employees 7
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97907.76
Forgiveness Paid Date 2023-11-09
2493227106 2020-04-10 0455 PPP 2121 Ponce De Leon, MIAMI, FL, 33134
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90618.9
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State