| Entity Name: | PANNA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Nov 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | P02000121726 |
| FEI/EIN Number | 75-3087773 |
| Mail Address: | 3300 Corporate Ave, Suite 110, WESTON, FL 33331 |
| Address: | 3300 Corporate Ave, Suite 110, Weston, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA, ALEXANDER | Agent | 3300 Corporate Ave, Suite 110, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| MORRISON, BEATRIZ | Authorized Member | 3300 Corporate Ave, Suite 110 WESTON, FL 33331 |
| MENESES, CARINA | Authorized Member | 3300 Corporate Ave, Suite 110 WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| RUEDA, ALEXANDER | Chief Executive Officer | 3300 Corporate Ave, 110 Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| Mosquera, Isabel C | Treasurer | 3300 corporate Ave, 110 Weston, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040205 | PANNA CAFE EXPRESS | EXPIRED | 2012-04-28 | 2017-12-31 | No data | 15421 W. DIXIE HWY., BAY 20, NORTH MIAMI BEACH, FL, 33162 |
| G12000040206 | PANNA CAFE | EXPIRED | 2012-04-28 | 2017-12-31 | No data | 15421 W. DIXIE HWY, BAY 20, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | RUEDA, ALEXANDER | No data |
| NAME CHANGE AMENDMENT | 2023-01-12 | PANNA GROUP INC. | No data |
| MERGER | 2022-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000235229 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 3300 Corporate Ave, Suite 110, Weston, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 3300 Corporate Ave, Suite 110, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3300 Corporate Ave, Suite 110, Weston, FL 33331 | No data |
| NAME CHANGE AMENDMENT | 2003-09-29 | M & M COUSINS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-06-13 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| Name Change | 2023-01-12 |
| Merger | 2022-12-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-12-02 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
