Entity Name: | PANACHE BEVERAGE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
SOBEL NIKKI | Agent | C/O SPECTOR GADON AND ROSEN, LLP, ST PETERSBURG, FL, 33701 |
Name | Role | Address |
---|---|---|
DALE JAMES | Chairman | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
DALE JAMES | Chief Executive Officer | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
PODEDWORNY AGATA | Vice President | 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 |
ROMER MICHAEL | Vice President | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
PODEDWORNY AGATA | Director | 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 | Director | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-10-29 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2013-05-01 | SOBEL, NIKKI | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY 10001 | No data |
AMENDMENT AND NAME CHANGE | 2011-09-06 | PANACHE BEVERAGE INC. | No data |
CHANGE OF MAILING ADDRESS | 2011-09-06 | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY 10001 | No data |
CANCEL ADM DISS/REV | 2010-03-03 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
SHARE EXCHANGE | 2007-10-04 | No data | No data |
NAME CHANGE AMENDMENT | 2007-05-30 | BMX DEVELOPMENT CORP. | No data |
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 Feb 2025
Sources: Florida Department of State