| Entity Name: | P.A.N.I. FOUNDATION, 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: | 06 Oct 2008 (17 years ago) |
| Date of dissolution: | 19 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | N08000009299 |
| FEI/EIN Number |
263574876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3819 SWARTHMORE STREET, HOUSTON, TX, 77005, US |
| Mail Address: | 3819 SWARTHMORE STREET, HOUSTON, TX, 77005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITTAL POONAM | President | 3819 Swarthmore St, Houston, TX, 77005 |
| MITTAL POONAM | Director | 3819 Swarthmore St, Houston, TX, 77005 |
| PURI AJAI | Treasurer | 3819 Swarthmore St, Houston, TX, 77005 |
| BEALE MICHELLE | Secretary | P.O. Box 27504, Houston, TX, 77227 |
| Puri Karishma I | Director | 3819 Swarthmore St, Houston, TX, 77005 |
| Goodwin James W | Agent | 201 N FRANKLIN STREET STE 2000, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS P.A.N.I. FOUNDATION, INC., A TEXAS. MERGER NUMBER 300000191193 |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Goodwin, James W | - |
| Name | Date |
|---|---|
| Merger | 2019-03-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
