| Entity Name: | PANACHE BEVERAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANACHE BEVERAGE 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 29 Oct 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 2013 (11 years ago) |
| Document Number: | P05000000281 |
| FEI/EIN Number |
383855631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001, US |
| Mail Address: | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALE JAMES | Chairman | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| DALE JAMES | Chief Executive Officer | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| PODEDWORNY AGATA | Vice President | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| PODEDWORNY AGATA | Director | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| DE JONG SJOERD | Vice President | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| DE JONG SJOERD | Director | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| ROMER MICHAEL | Vice President | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| ROMER MICHAEL | Director | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
| SOBEL NIKKI | Agent | C/O SPECTOR GADON AND ROSEN, LLP, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-10-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PANACHE BEVERAGE, INC., A DELAWARE. MERGER NUMBER 500000135585 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | C/O SPECTOR GADON AND ROSEN, LLP, 360 CENTRAL AVE., STE. 1550, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | SOBEL, NIKKI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY 10001 | - |
| AMENDMENT AND NAME CHANGE | 2011-09-06 | PANACHE BEVERAGE INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY 10001 | - |
| CANCEL ADM DISS/REV | 2010-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| SHARE EXCHANGE | 2007-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-30 | BMX DEVELOPMENT CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000660151 | ACTIVE | 1000000764681 | COLUMBIA | 2017-11-30 | 2037-12-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000435026 | ACTIVE | 1000000751398 | COLUMBIA | 2017-07-21 | 2037-07-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000435034 | ACTIVE | 1000000751401 | COLUMBIA | 2017-07-21 | 2027-07-27 | $ 1,073.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Merger | 2013-10-29 |
| AMENDED ANNUAL REPORT | 2013-05-07 |
| Reg. Agent Change | 2013-05-01 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-19 |
| Amendment and Name Change | 2011-09-06 |
| ANNUAL REPORT | 2011-04-21 |
| REINSTATEMENT | 2010-03-03 |
| ANNUAL REPORT | 2008-01-09 |
| Share Exchange | 2007-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
