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PANORAMIX U.S.A., INC.

Company Details

Entity Name: PANORAMIX U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 2004 (20 years ago)
Date of dissolution: 04 Sep 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Sep 2018 (6 years ago)
Document Number: P04000131122
FEI/EIN Number 201638195
Address: 8260 SW 102nd St, miami, FL, 33156, US
Mail Address: 8260 SW 102nd St, miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENALCAZAR CRISTINA Agent 8260 SW 102nd St, miami, FL, 33156

President

Name Role Address
PUEBLA LIZBETH President 8260 SW 102nd St, miami, FL, 33156

Director

Name Role Address
PUEBLA LIZBETH Director 8260 SW 102nd St, miami, FL, 33156
PUEBLA CRISTINA Director 8260 SW 102nd St, miami, FL, 33156

Vice President

Name Role Address
PUEBLA CRISTINA Vice President 8260 SW 102nd St, miami, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2018-09-04 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000210833. CONVERSION NUMBER 100000185191
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 8260 SW 102nd St, miami, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 8260 SW 102nd St, miami, FL 33156 No data
CHANGE OF MAILING ADDRESS 2018-04-29 8260 SW 102nd St, miami, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2018-04-29 BENALCAZAR, CRISTINA No data
AMENDMENT 2014-09-26 No data No data
AMENDMENT 2012-03-29 No data No data
REINSTATEMENT 2010-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-06-22
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-15
Amendment 2014-09-26
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
Amendment 2012-03-29
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State