PANNA GROUP INC. - Florida Company Profile
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| Entity Name: | PANNA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANNA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | P02000121726 |
| FEI/EIN Number |
753087773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Corporate Ave, Weston, FL, 33331, US |
| Mail Address: | 3300 Corporate Ave, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISON BEATRIZ | Authorized Member | 3300 Corporate Ave, WESTON, FL, 33331 |
| MENESES CARINA | Authorized Member | 3300 Corporate Ave, WESTON, FL, 33331 |
| RUEDA ALEXANDER | Chief Executive Officer | 3300 Corporate Ave, Weston, FL, 33331 |
| Mosquera Isabel C | Treasurer | 3300 corporate Ave, Weston, FL, 33331 |
| RUEDA ALEXANDER | Agent | 3300 Corporate Ave, WESTON, FL, 33331 |
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| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040205 | PANNA CAFE EXPRESS | EXPIRED | 2012-04-28 | 2017-12-31 | - | 15421 W. DIXIE HWY., BAY 20, NORTH MIAMI BEACH, FL, 33162 |
| G12000040206 | PANNA CAFE | EXPIRED | 2012-04-28 | 2017-12-31 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2023-01-12 | PANNA GROUP INC. | - |
| MERGER | 2022-12-28 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 3300 Corporate Ave, Suite 110, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3300 Corporate Ave, Suite 110, Weston, FL 33331 | - |
| NAME CHANGE AMENDMENT | 2003-09-29 | M & M COUSINS, INC. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State