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PANMARK TRADING, INC.

PANMARK TRADING, INC.

Company Details

Entity Name:	PANMARK TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 May 2010 (15 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	P10000041751
FEI/EIN Number	42-1771448
Address:	1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901
Mail Address:	1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901
ZIP code:	33901
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RAMUNNI, STEVEN A	Agent	2211 WIDMAN WAY, SUITE 250, FORT MYERS, FL 33901

Director

Name	Role	Address
CHOWDHURY, KHORSHED A	Director	2211 WIDMAN WAY SUITE 250, FORT MYERS, FL 33901

President

Name	Role	Address
CHOWDHURY, KHORSHED A	President	2211 WIDMAN WAY SUITE 250, FORT MYERS, FL 33901

Secretary

Name	Role	Address
CHOWDHURY, KHORSHED A	Secretary	2211 WIDMAN WAY SUITE 250, FORT MYERS, FL 33901

Treasurer

Name	Role	Address
KHAN, MORSHED	Treasurer	2211 WIDMAN WAY, SUITE 250, FORT MYERS, FL 33901

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-03-21	1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901	No data
CHANGE OF MAILING ADDRESS	2013-03-21	1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901	No data
REINSTATEMENT	2012-01-24	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
AMENDMENT	2010-06-24	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000624821	ACTIVE	1000000677896	LEE	2015-05-19	2035-05-28	$ 4,215.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J15000654034	ACTIVE	1000000677898	LEE	2015-05-19	2025-06-11	$ 571.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J15000624839	ACTIVE	1000000677900	LEE	2015-05-19	2035-05-28	$ 630.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14001155588	TERMINATED	1000000640587	LEE	2014-09-09	2034-12-17	$ 3,861.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14001155596	LAPSED	1000000640588	LEE	2014-09-09	2024-12-17	$ 1,176.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14000865906	ACTIVE	1000000626386	MIAMI-DADE	2014-05-12	2034-08-01	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000865898	ACTIVE	1000000626385	LEE	2014-05-12	2034-08-01	$ 8,048.10	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000597228	TERMINATED	1000000611328	LEE	2014-04-18	2034-05-09	$ 11,375.51	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000484823	LAPSED	1000000600451	LEE	2014-03-20	2024-05-01	$ 519.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000587775	TERMINATED	1000000482369	LEE	2013-03-07	2033-03-13	$ 3,536.68	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name	Date
REINSTATEMENT	2012-01-24
Amendment	2010-06-24
Domestic Profit	2010-05-14

Date of last update: 25 Jan 2025

Sources: Florida Department of State