| Entity Name: | PANEQUE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANEQUE GROUP 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: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | P11000102115 |
| FEI/EIN Number |
800642591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16840 NW 74TH AVENUE, MIAMI, FL, 33015 |
| Mail Address: | 16840 NW 74TH AVENUE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECO EVELYN | President | 16840 NW 74 AVENUE, MIAMI, FL, 33015 |
| PANEQUE CARLOS | Vice President | 16840 NW 74 AVENUE, MIAMI, FL, 33015 |
| SECO EVELYN | Agent | 16840 NW 74 AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000062870. CONVERSION NUMBER 300000131213 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Domestic Profit | 2011-11-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
