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PANZOU PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: PANZOU PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N07000008813
FEI/EIN Number 260865580

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

Address: 1205 NE 163RD STREET, SUITE #227, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1205 NE 163RD STREET, SUITE #227, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERNER RONALD Director 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
WERNER RONALD President 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
BURKE MARTA Director 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
BURKE MARTA Vice President 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
SCHUSTER JODI Director 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
SCHUSTER JODI Secretary 1541 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
KALLUS LAURA M Agent 1205 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 1205 NE 163RD STREET, SUITE #227, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2012-06-12 1205 NE 163RD STREET, SUITE #227, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-12 1205 NE 163RD STREET, SUITE #227, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 2008-06-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000620194 LAPSED 1000000617793 MIAMI-DADE 2014-05-01 2024-05-09 $ 481.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000364074 ACTIVE 1000000591311 MIAMI-DADE 2014-03-17 2034-03-21 $ 421.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000329846 LAPSED 1000000591310 MIAMI-DADE 2014-03-10 2024-03-13 $ 473.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200

Documents

Name Date
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-07-08
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-11
Amendment 2008-06-12
ANNUAL REPORT 2008-02-02
Domestic Non-Profit 2007-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State