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  5. PANYU CORP

PANYU CORP - Florida Company Profile

Company Details

Entity Name: PANYU CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANYU CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2007 (18 years ago)
Document Number: P06000145269
FEI/EIN Number 205922206

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7300 NW 35th Ave, Miami, FL, 33147, US
Mail Address: 7300 NW 35th Ave, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANNOA 401(K) PLAN 2023 205922206 2024-07-23 PANYU CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35TH AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 205922206 2023-10-05 PANYU CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35TH AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing P
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 205922206 2022-10-10 PANYU CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35TH AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing PHILIP H BOULTON
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 205922206 2021-07-29 PANYU CORP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35TH AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing PHILIP H BOULTON
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 205922206 2020-10-01 PANYU CORP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35TH AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing PHILIP H BOULTON
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401 K PROFIT SHARING PLAN TRUST 2018 205922206 2019-05-28 PANYU CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35 AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing PANYU CORP - KANNOA
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401 K PROFIT SHARING PLAN TRUST 2017 205922206 2018-07-10 PANYU CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35 AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing PHILIP BOULTON
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401 K PROFIT SHARING PLAN TRUST 2016 205922206 2017-07-20 PANYU CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35 AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing PHILIP BOULTON
Valid signature Filed with authorized/valid electronic signature
PANYU CORP 401 K PROFIT SHARING PLAN TRUST 2015 205922206 2016-07-07 PANYU CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 3056519655
Plan sponsor’s address 7300 NW 35 AVE, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing PHILIP BOULTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BLASINI LUIS A Director 1865 BRICKELL AVE STE A-1609, MIAMI, FL, 33129
BLASINI LUIS A President 1865 BRICKELL AVE STE A-1609, MIAMI, FL, 33129
BOULTON PHILIP H Director 19030 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179
BOULTON PHILIP H Secretary 19030 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179
BLASINI LUIS A Agent 7300 NW 35th Ave, Miami, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000009458 KANNOA ACTIVE 2012-01-27 2027-12-31 - 7300 NW 35TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 7300 NW 35th Ave, Miami, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 7300 NW 35th Ave, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2016-02-05 7300 NW 35th Ave, Miami, FL 33147 -
CANCEL ADM DISS/REV 2007-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001022962 TERMINATED 1000000499371 MIAMI-DADE 2013-05-20 2033-05-29 $ 7,559.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9202368504 2021-03-12 0455 PPS 7300 NW 35th Ave, Miami, FL, 33147-5808
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 410000
Loan Approval Amount (current) 410000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-5808
Project Congressional District FL-26
Number of Employees 31
NAICS code 337122
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 412444.28
Forgiveness Paid Date 2021-10-22
2071397710 2020-05-01 0455 PPP 7300 NW 35TH AVE, MIAMI, FL, 33147
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 469165
Loan Approval Amount (current) 469165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 37
NAICS code 337122
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 473788.36
Forgiveness Paid Date 2021-04-29

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BOULTON PHILIP H

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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