Entity Name: | PANACHE TRADING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 22 Aug 2005 (19 years ago) |
Document Number: | P05000116961 |
FEI/EIN Number | 203459391 |
Address: | 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33161 |
Mail Address: | PO BOX 611375, MIAMI, FL, 33261 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
DAWSON & ASSOCIATES, INC. | Agent |
Name | Role | Address |
---|---|---|
CARFAGNA SHEBAH T | President | 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33161 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000086297 | PANACHE HEALING COMPANY | EXPIRED | 2018-08-05 | 2023-12-31 | No data | 13731 SOUTH BISCAYNE RIVER ROAD, MIAMI, FL, 33161 |
G07057900212 | PANACHE FITNESS | ACTIVE | 2007-02-25 | 2027-12-31 | No data | 13731 SOUTH BISCAYNE RIVER ROAD, MIAMI, FL, 33261 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 100 Almeria Avenue, Suite 215, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-24 | Dawson & Associates | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 3250 Mary Street, Suite 301, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-03 | 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL 33161 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-29 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-18 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-04-01 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State