| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1157507310 | 2020-04-28 | 0455 | PPP | 18330 NE 2nd Avenue, MIAMI, FL, 33179-4424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2962885 | Intrastate Non-Hazmat | 2017-01-17 | - | - | 2 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
