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AUTO PANIAGUA 1403 CORP. - Florida Company Profile

Company Details

Entity Name: AUTO PANIAGUA 1403 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO PANIAGUA 1403 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: 22 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: P10000016111
FEI/EIN Number 271954270

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

Address: 253 NE 2ND ST, MIAMI, FL, 33132, US
Mail Address: 253 NE 2ND ST, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA MANUEL President 253 NE 2ND ST, MIAMI, FL, 33132
PANIAGUA MANUEL Director 253 NE 2ND ST, MIAMI, FL, 33132
MATOS CARMEN Secretary 253 NE 2ND ST, MIAMI, FL, 33132
MATOS CARMEN Director 253 NE 2ND ST, MIAMI, FL, 33132
PANIAGUA MATOS MANUEL J Manager 253 NE 2ND ST, MIAMI, FL, 33132
PANIAGUA JESUS Manager 253 NE 2ND ST, MIAMI, FL, 33132
WXC CORPORATION Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-23 WXC CORPORATION -
CHANGE OF MAILING ADDRESS 2019-07-11 253 NE 2ND ST, APT 1403, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-11 253 NE 2ND ST, APT 1403, MIAMI, FL 33132 -
REINSTATEMENT 2018-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-04-17 - -
PENDING REINSTATEMENT 2012-11-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-07-11
REINSTATEMENT 2018-09-10
REINSTATEMENT 2015-07-23
Reg. Agent Resignation 2014-09-29
REINSTATEMENT 2013-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State