| Entity Name: | PANDI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDI CORPORATION 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: | 27 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2010 (15 years ago) |
| Document Number: | P07000026238 |
| FEI/EIN Number |
208544798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6943 NW 168 ST, Hialeah, FL, 33015, US |
| Mail Address: | 6943 NW 168 ST, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA Ricardo | President | 6943 NW 168 ST, Hialeah, FL, 33015 |
| PANIAGUA Ricardo | Secretary | 6943 NW 168 ST, Hialeah, FL, 33015 |
| PANIAGUA ALMONTE RICARDO | Agent | 201 178 DR No 427, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067778 | THE MOP PALACE | ACTIVE | 2020-06-16 | 2025-12-31 | - | 511 WEST 36TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 6943 NW 168 ST, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 6943 NW 168 ST, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 201 178 DR No 427, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2010-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | PANIAGUA ALMONTE, RICARDO | - |
| CANCEL ADM DISS/REV | 2010-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-02 | - | - |
| AMENDMENT | 2007-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
