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PANEQUE & ASSOCIATES, INC.

Company Details

Entity Name: PANEQUE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000090585
Address: 7834 NW 178 ST, HIALEAH, FL, 33015, US
Mail Address: 7834 NW 178 ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GREG K GONZALEZ, CPA, P.A. Agent 5201 BLUE LAGOON DR, MIAMI, FL, 33126

President

Name Role Address
PANEQUE CARLOS M President 7834 NW 178 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
AMENDMENT 2010-12-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-12-01 7834 NW 178 ST, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2010-12-01 7834 NW 178 ST, HIALEAH, FL 33015 No data

Documents

Name Date
Amendment 2010-12-01
Domestic Profit 2010-11-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State