| Entity Name: | PANDI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 ALMONTE RICARDO | Agent | 201 178 DR No 427, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PANIAGUA Ricardo | President | 6943 NW 168 ST, Hialeah, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| PANIAGUA Ricardo | Secretary | 6943 NW 168 ST, Hialeah, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067778 | THE MOP PALACE | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 6943 NW 168 ST, Hialeah, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 201 178 DR No 427, SUNNY ISLES BEACH, FL 33160 | No data |
| AMENDMENT | 2010-04-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | PANIAGUA ALMONTE, RICARDO | No data |
| CANCEL ADM DISS/REV | 2010-01-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-07-02 | No data | No data |
| AMENDMENT | 2007-03-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
