| Entity Name: | PANACHE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANACHE REALTY, INC. 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | P05000153987 |
| FEI/EIN Number |
203703773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 NE 26th Ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 945 NE 26th Avenue, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAKA LILIYA | President | 18151 NE 31 CT, #PH215, AVENTURA, FL, 33160 |
| SEMAKA LILIYA | Secretary | 18151 NE 31 CT, #PH215, AVENTURA, FL, 33160 |
| SEMAKA LILIYA | Treasurer | 18151 NE 31 CT, #PH215, AVENTURA, FL, 33160 |
| SEMAKA LILIYA | Director | 18151 NE 31 CT, #PH215, AVENTURA, FL, 33160 |
| SEMAKA LILIYA | Agent | 945 NE 26th Avenue, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 945 NE 26th Ave, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 945 NE 26th Avenue, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 945 NE 26th Ave, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
