| Entity Name: | PANI WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Aug 1987 (37 years ago) |
| Date of dissolution: | 24 Feb 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | M57415 |
| FEI/EIN Number | 65-0006366 |
| Address: | 425 SW 22 AVENUE, MIAMI, FL 33135 |
| Mail Address: | 11203 NW 71 TERRACE, DORAL, FL 33178 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JUAN M | President | 11203 N.W. 71 TERRA, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JUAN M | Director | 11203 NW 71 TERRA, MIAMI, FL 33178 |
| MARQUEZ, ANDRES | Director | 11203 NW 71 TERRA, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JUAN M | Vice President | 11203 NW 71 TERRA, MIAMI, FL 33178 |
| MARQUEZ, ANDRES | Vice President | 11203 NW 71 TERRA, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-24 | No data | No data |
| AMENDMENT | 2009-01-21 | No data | No data |
| AMENDMENT | 2008-05-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 425 SW 22 AVENUE, MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 425 SW 22 AVENUE, MIAMI, FL 33135 | No data |
| AMENDMENT | 2007-09-18 | No data | No data |
| REINSTATEMENT | 1996-02-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000803820 | LAPSED | 08-44927 CA 22 | MIAMI-DADE COUNTY | 2011-10-13 | 2016-12-09 | $59,895.35 | THE BEST SERVICE CO., INC., 10780 SANTA MONICA BLVD., STE. 140, LOS ANGELES, CA 90025 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-02-24 |
| Amendment | 2009-01-21 |
| Reg. Agent Resignation | 2008-10-27 |
| Amendment | 2008-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-09-18 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
