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PANACHE TRADING COMPANY

Company Details

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

Agent

Name Role
DAWSON & ASSOCIATES, INC. Agent

President

Name Role Address
CARFAGNA SHEBAH T President 13731 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33161

Fictitious Names

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

Events

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

Documents

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