| Entity Name: | PANEL GROUP EXPO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANEL GROUP EXPO 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P12000002838 |
| FEI/EIN Number |
45-4199029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6102 NW 6TH AVE, MIAMI, FL, 33127, US |
| Mail Address: | 6102 NW 6TH AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olarte Jorge H | President | 6102 NW 6TH AVE, MIAMI, FL, 33127 |
| ROBLES NATALIA | Vice President | 6102 NW 6TH AVE, MIAMI, FL, 33127 |
| Fernandez Camila | Director | 6102 NW 6TH AVE, MIAMI, FL, 33127 |
| Olarte Jorge H | Agent | 6102 NW 6TH AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109544 | EXPO HOBBIES | EXPIRED | 2012-11-13 | 2017-12-31 | - | 12201 SW 128 CT SUITE 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 6102 NW 6TH AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 6102 NW 6TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6102 NW 6TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-30 | Olarte, Jorge H | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-09-15 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-22 |
| AMENDED ANNUAL REPORT | 2013-11-27 |
| AMENDED ANNUAL REPORT | 2013-08-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
