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PANACHE BEVERAGE INC.

Company Details

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

Agent

Name Role Address
SOBEL NIKKI Agent C/O SPECTOR GADON AND ROSEN, LLP, ST PETERSBURG, FL, 33701

Chairman

Name Role Address
DALE JAMES Chairman 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
DALE JAMES Chief Executive Officer 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10001

Vice President

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

Director

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

Events

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

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 Feb 2025

Sources: Florida Department of State