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I. PANINARI, INC. - Florida Company Profile

Company Details

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

I. PANINARI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 1986 (39 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M36259
FEI/EIN Number 592706536

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

Address: 170 N.E. 2ND. STREET, P.O. BOX 1677, BOCA RATON, FL, 33429
Mail Address: 170 N.E. 2ND. STREET, P.O. BOX 1677, BOCA RATON, FL, 33429
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'BUCCELLATI, DIEGO President 3401 N FED HIGHWAY #102, BOCA RATON, FL
D'BUCCELLATI, DIEGO Director 3401 N FED HIGHWAY #102, BOCA RATON, FL
BUCCELLATI, DIEGO D. Agent 3401 N. FEDERAL HWY., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-29 170 N.E. 2ND. STREET, P.O. BOX 1677, BOCA RATON, FL 33429 -
CHANGE OF MAILING ADDRESS 1987-06-29 170 N.E. 2ND. STREET, P.O. BOX 1677, BOCA RATON, FL 33429 -
REGISTERED AGENT NAME CHANGED 1987-06-29 BUCCELLATI, DIEGO D. -
REGISTERED AGENT ADDRESS CHANGED 1987-06-29 3401 N. FEDERAL HWY., BOCA RATON, FL 33431 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State