PANACHE TRADING COMPANY - Florida Company Profile
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| Entity Name: | PANACHE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2005 (20 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFAGNA SHEBAH T | President | 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33161 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000086297 | PANACHE HEALING COMPANY | EXPIRED | 2018-08-05 | 2023-12-31 | - | 13731 SOUTH BISCAYNE RIVER ROAD, MIAMI, FL, 33161 |
| G07057900212 | PANACHE FITNESS | ACTIVE | 2007-02-25 | 2027-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-24 | Dawson & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 3250 Mary Street, Suite 301, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL 33161 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State