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PANIAGUA, INC. - Florida Company Profile

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Company Details

Entity Name: PANIAGUA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2011 (15 years ago)
Document Number: P11000007922
FEI/EIN Number 274687819
Address: 625-631 W AZTEC AVENUE, CLEWISTON, FL, 33440, US
Mail Address: P.O. BOX 1642, CLEWISTON, FL, 33440, US
ZIP code: 33440
City: Clewiston
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA JOSE President 2549 SW 14th St, Pahokee, FL, 33476
PANIAGUA RICARDA Vice President 209 E Sugarland Cir, Clewiston, FL, 33440
Paniagua Rey Secretary 317 Carissa Drive, Pahokee, FL, 33476
Pribramsky Steven RCPA Agent 784 US Hwy 1, North Palm Beach, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-16 Pribramsky, Steven R, CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 784 US Hwy 1, Suite 24, North Palm Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-19

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State