| Entity Name: | NICK PANEBIANCO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK PANEBIANCO P.A. 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: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | P02000063382 |
| FEI/EIN Number |
041681884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1109 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEBIANCO NICK | Director | 1518 S.E. 12 STREET, FT LAUDERDALE, FL, 33316 |
| PANEBIANCO LISA | Chief Financial Officer | 1109 E LAS OLAS BLVD. STE E, FT LAUDERDALE, FL, 33301 |
| PANEBIANCO NICK | Agent | 1518 S.E. 12 STREET, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | PANEBIANCO, NICK | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 1109 EAST LAS OLAS BLVD, SUITE E, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-04 | 1109 EAST LAS OLAS BLVD, SUITE E, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| PENDING REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000883347 | LAPSED | COCE-14-002032 | BROWARD COUNTY COURT | 2014-06-23 | 2019-08-19 | $32,057.81 | JANHO INVESTMENTS 2, LLC, 110 NORTH FEDERAL HIGHWAY, SUITE 101, FT. LAUDERDALE, FL 33301 |
| J14000409127 | LAPSED | 13-60332CIV | US COURTS SOUTHERN DISTRICT | 2014-02-04 | 2019-04-03 | $32,162.00 | TAMMY KUHNS, 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J14000409101 | LAPSED | 13-60332CIV | US COURTS SOUTHERN DISTRICT | 2013-11-06 | 2019-04-03 | $7,366.32 | TAMMY KUHNS, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J12000026198 | LAPSED | COSO11003993 | BROWARD COUNTY-CIVIL-COUNTY CT | 2011-11-17 | 2017-01-13 | $14,258.18 | INTERNATIONAL DATA DEPOSITORY, 5195 N.W. 77TH AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 |
| REINSTATEMENT | 2015-09-29 |
| Amendment | 2014-10-13 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-13 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-04 |
| REINSTATEMENT | 2007-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
