| Entity Name: | THE PANUELO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PANUELO COMPANY 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: | 10 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000098733 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 28th Street, 2nd Floor, MIAMI, FL, 33142, US |
| Mail Address: | 3901 NW 28th Street, 2nd Floor, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIJARES NOEL | Chief Executive Officer | 3901 NW 28th Street, MIAMI, FL, 33142 |
| COTE LISA D | Executive Vice President | 3901 NW 28th Street, MIAMI, FL, 33142 |
| MIJARES NOEL | Agent | 3901 NW 28th Street, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 3901 NW 28th Street, 2nd Floor, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 3901 NW 28th Street, 2nd Floor, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 3901 NW 28th Street, 2nd Floor, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2014-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
