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PANNA CAFE EXPRESS TO GO INC. - Florida Company Profile

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Company Details

Entity Name: PANNA CAFE EXPRESS TO GO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANNA CAFE EXPRESS TO GO 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: 07 Jan 2009 (16 years ago)
Date of dissolution: 28 Dec 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: P09000001338
FEI/EIN Number 263997507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US
Mail Address: 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRISON BEATRIZ President 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179
LONDONO RAFAEL Secretary 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179
ISABEL MOSQUERA Agent 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041574 LATIN CORNER EXPIRED 2012-05-02 2017-12-31 - 15421 W. DIXIE HWY, BAY 20, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000536174. CONVERSION NUMBER 700000234657
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 18330 NE 2ND AVENUE, MIAMI GARDENS, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 18330 NE 2ND AVENUE, MIAMI GARDENS, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-04-27 18330 NE 2ND AVENUE, MIAMI GARDENS, FL 33179 -
REGISTERED AGENT NAME CHANGED 2018-04-27 ISABEL , MOSQUERA -
AMENDMENT 2015-07-27 - -
AMENDMENT 2009-11-12 - -
CONVERSION 2009-01-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000094611. CONVERSION NUMBER 500000093205

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-12-01
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
AMENDED ANNUAL REPORT 2015-09-24

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
305922.5
Current Approval Amount:
305922.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
309459.47

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 742-2792
Add Date:
2017-01-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State