| Entity Name: | PANAUTO MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAUTO MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | P14000041539 |
| FEI/EIN Number |
46-5638819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16850 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| Address: | 1300 STIRLING RD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANAUTO MIAMI INC, NEW YORK | 6673042 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Gubenko Denys | President | 16850 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Cherniak Dmytro | Authorized Member | 16850 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Gubenko Denys | Agent | 16850 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 1300 STIRLING RD, STE 2A, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 1300 STIRLING RD, STE 2A, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 16850 Collins Ave., 112-203, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Gubenko, Denys | - |
| REINSTATEMENT | 2015-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1594658608 | 2021-03-13 | 0455 | PPP | 16850 Collins Ave, Sunny Isles Beach, FL, 33160-4238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
