PANMARK TRADING, INC. - Florida Company Profile
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| Entity Name: | PANMARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000041751 |
| FEI/EIN Number | 421771448 |
| Address: | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL, 33901 |
| Mail Address: | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY KHORSHED A | Director | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| CHOWDHURY KHORSHED A | President | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| CHOWDHURY KHORSHED A | Secretary | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| KHAN MORSHED | Treasurer | 2211 WIDMAN WAY, SUITE 250, FORT MYERS, FL, 33901 |
| RAMUNNI STEVEN A | Agent | 2211 WIDMAN WAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-06-24 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-24 |
| Amendment | 2010-06-24 |
| Domestic Profit | 2010-05-14 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State