Search icon

PANINO'S, INC. - Florida Company Profile

Company Details

Entity Name: PANINO'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANINO'S, 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: 24 Aug 2001 (24 years ago)
Date of dissolution: 17 Oct 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2003 (22 years ago)
Document Number: P01000084167
FEI/EIN Number 651155961

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

Address: 6417 STIRLING RD., DAVIE, FL, 33314
Mail Address: 6417 STIRLING RD., DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDI RINO Director 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI RALPH Vice President 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI RALPH Director 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI TINA Secretary 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI TINA Director 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI RINO Agent 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029
NARDI RINO President 1599 SW 193 TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 6417 STIRLING RD., DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2003-05-05 6417 STIRLING RD., DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2003-05-05 NARDI, RINO -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 1599 SW 193 TERRACE, PEMBROKE PINES, FL 33029 -
AMENDMENT AND NAME CHANGE 2001-12-13 PANINO'S, INC. -

Documents

Name Date
Voluntary Dissolution 2003-10-17
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-25
Amendment and Name Change 2001-12-13
Domestic Profit 2001-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State