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PANICHI, INC.

Company Details

Entity Name: PANICHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000042148
FEI/EIN Number 421701212
Address: 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334, US
Mail Address: 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SICK JEFFREY Agent 2632 NE 1ST AVE, WILTON MANORS, FL, 33334

President

Name Role Address
SICK JEFFREY President 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334

Director

Name Role Address
SICK JEFFREY Director 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-06-30 SICK, JEFFREY No data
REGISTERED AGENT ADDRESS CHANGED 2008-06-30 2632 NE 1ST AVE, WILTON MANORS, FL 33334 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000001825 LAPSED 08-32193 SP 23 MIAMI-DADE CNTY COURT 2008-11-12 2014-01-05 $33,854.82 ARVON FUNDING LLC, P.O. BOX 1434, GRAND RAPIDS, MICHIGAN 49501

Documents

Name Date
ANNUAL REPORT 2009-07-05
ANNUAL REPORT 2008-06-30
ANNUAL REPORT 2007-04-01
Domestic Profit 2006-03-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State