| Entity Name: | NICOLE PANICO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLE PANICO, P.A. 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: | 27 Sep 2010 (14 years ago) |
| Date of dissolution: | 01 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | P10000079045 |
| FEI/EIN Number |
371611809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19655 E. COUNTRY CLUB DRIVE, SUITE 303, MIAMI, FL, 33180 |
| Mail Address: | 19655 E. COUNTRY CLUB DRIVE, SUITE 303, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANICO NICOLE F | Director | 19655 E. COUNTRY CLUB DIRVE, SUITE 303, MIAMI, FL, 33180 |
| PANICO NICOLE F | Agent | 19655 EAST COUNTRY CLUB DR., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-20 | 19655 E. COUNTRY CLUB DRIVE, SUITE 303, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-20 | 19655 E. COUNTRY CLUB DRIVE, SUITE 303, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-20 | PANICO, NICOLE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-20 | 19655 EAST COUNTRY CLUB DR., SUITE 303, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 |
| ANNUAL REPORT | 2011-03-20 |
| Reg. Agent Change | 2011-02-18 |
| Domestic Profit | 2010-09-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
