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PANDINI DIAS CORP

Company Details

Entity Name: PANDINI DIAS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: P14000036330
FEI/EIN Number 46-5477608
Address: 4012 12TH ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 4012 12TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
HUMANEK THOMAS J Agent 140 SW 13TH COURT, CAPE CORAL, FL, 33991

President

Name Role Address
PANDINI DIAS ZILA M President 4012 12TH ST W, LEHIGH ACRES, FL, 33971

Director

Name Role Address
PANDINI DIAS ZILA M Director 4012 12TH ST W, LEHIGH ACRES, FL, 33971
DIAS CARLOS AJR Director 4012 12TH ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-06 No data No data
REGISTERED AGENT NAME CHANGED 2022-07-06 HUMANEK, THOMAS J No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 140 SW 13TH COURT, CAPE CORAL, FL 33991 No data
AMENDMENT 2017-10-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 4012 12TH ST W, LEHIGH ACRES, FL 33971 No data
CHANGE OF MAILING ADDRESS 2015-04-30 4012 12TH ST W, LEHIGH ACRES, FL 33971 No data

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-04-07
Amendment 2022-07-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Amendment 2017-10-10
ANNUAL REPORT 2017-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State