| Entity Name: | PANINVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Aug 1984 (40 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | H16239 |
| FEI/EIN Number | 59-2386751 |
| Address: | 99 SW 7 STREET, SUTIE B, MIAMI, FL 33130 |
| Mail Address: | 99 SW 7 STREET, SUTIE B, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MURAI WALD BIONDO & MORENO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ORTEGA, LUIS A | Director | 99 SW 7 STREET SUITE B, MIAMI, FL 33131 |
| ORTEGA, JORGE | Director | 1101 BRICKELL AVE SUITE 400 SOUTH TOWER, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, LUIS A | President | 99 SW 7 STREET SUITE B, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, JORGE | Vice President | 1101 BRICKELL AVE SUITE 400 SOUTH TOWER, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 99 SW 7 STREET, SUTIE B, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 99 SW 7 STREET, SUTIE B, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-01-02 | PANINVEST CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-02 | MURAI, WALD, BIONDO & MORENO, P.A. | No data |
| AMENDMENT | 1994-08-02 | No data | No data |
| AMENDMENT | 1994-06-06 | No data | No data |
| AMENDMENT | 1992-10-01 | No data | No data |
| AMENDMENT | 1992-06-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-11-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
