| Entity Name: | PANEEZ ENTERPRISES DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANEEZ ENTERPRISES DELRAY, 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: | 17 Oct 2013 (12 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: | P13000085388 |
| FEI/EIN Number |
46-3913365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14917 LYONS RD, STE 102, DELRAY BEACH, FL, 33446 |
| Mail Address: | 5760 LEGACY DR, STE B3-328, PLANO, TX, 75024 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIZY BARZOO | President | 5760 LEGACY DR STE B3-328, PLANO, TX, 75024 |
| FAIZY BARZOO | Agent | 14917 LYONS RD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001061023 | ACTIVE | 1000000694887 | PALM BEACH | 2015-09-23 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000267332 | ACTIVE | 1000000653899 | PALM BEACH | 2015-02-04 | 2035-02-18 | $ 409.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
