Search icon

PANJABI FLORIDA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (44 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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95363.00
Total Face Value Of Loan:
95363.15
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$95,363
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,363.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,907.76
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $95,359.15
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$90,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,618.9
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $67,500
Utilities: $22,500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State