| Entity Name: | PANICHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANICHI, 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: | 23 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000042148 |
| FEI/EIN Number |
421701212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SICK JEFFREY | President | 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334 |
| SICK JEFFREY | Director | 2632 NE 1ST AVENUE, WILTON MANORS, FL, 33334 |
| SICK JEFFREY | Agent | 2632 NE 1ST AVE, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-30 | SICK, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-30 | 2632 NE 1ST AVE, WILTON MANORS, FL 33334 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
