| Entity Name: | PANKA PETE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANKA PETE NORTH AMERICA, INC. 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000077493 |
| FEI/EIN Number |
453262290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 WILLIAMS ISLAND BLVD SUITE 2907, AVENTURA, FL, 33160 |
| Mail Address: | 16 DUPONT CT, DIX HILLS, NY, 11746 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANKA PETE NORTH AMERICA, INC., NEW YORK | 4156394 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARCIA RENE | Director | 666 SHORE RD APT 1E, LONG BEACH, NY, 11561 |
| PERSICH GIANNI | Director | 4000 WILLIAMS ISLAND BLVD SUITE 2907, AVENTURA, FL, 33160 |
| STEFANIDES NEOFITOS | Director | 23-08 30TH AVE FL6, ASTORIA, NY, 11102 |
| PERSICH GIANNI | Agent | 4000 WILLIAMS ISLAND BLVD SUITE 2907, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-17 | 4000 WILLIAMS ISLAND BLVD SUITE 2907, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-17 |
| Domestic Profit | 2011-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
