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PANACHE BEVERAGE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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