| Entity Name: | PANIER MORTGAGE & INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANIER MORTGAGE & INVESTMENTS CORPORATION 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000097332 |
| FEI/EIN Number |
203131500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 VISTA PARKWAY, SUITE 113, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2101 VISTA PARKWAY, SUITE 113, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIER ULRICK | Agent | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| PANIER ULRICK | President | 2101 VISTA PARKWAY STE 113, WEST PALM BEACH, FL, 33411 |
| PANIER ULRICK | Vice President | 2101 VISTA PARKWAY STE 113, WEST PALM BEACH, FL, 33411 |
| PANIER ULRICK | Secretary | 2101 VISTA PARKWAY STE 113, WEST PALM BEACH, FL, 33411 |
| PANIER ULRICK | Treasurer | 2101 VISTA PARKWAY STE 113, WEST PALM BEACH, FL, 33411 |
| PANIER ULRICK | Director | 2101 VISTA PARKWAY STE 113, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-18 | 2101 VISTA PARKWAY, SUITE 113, WEST PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2008-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-18 | 2101 VISTA PARKWAY, SUITE 113, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-18 | 2101 VISTA PARKWAY, SUITE 113, WEST PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-29 | PANIER MORTGAGE & INVESTMENTS CORPORATION | - |
| NAME CHANGE AMENDMENT | 2007-10-02 | PANIER MORTGAGE & INVESTMENTS CORPORATION | - |
| NAME CHANGE AMENDMENT | 2007-08-07 | PNC MORTGAGE FUNDING CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000128824 | ACTIVE | 1000000119062 | PALM BEACH | 2009-04-15 | 2030-02-16 | $ 7,188.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000533467 | ACTIVE | 1000000119061 | PALM BEACH | 2009-04-15 | 2036-09-09 | $ 182.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-18 |
| Name Change | 2007-12-29 |
| Name Change | 2007-10-02 |
| Name Change | 2007-08-07 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
