| Entity Name: | PAPHAVEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPHAVEE, 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: | 18 Feb 2016 (9 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: | P16000016319 |
| FEI/EIN Number |
81-1566218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 N Mccmullen Booth Rd, Clearwater, FL, 33759, US |
| Mail Address: | 13304 SANCTUARY COVE DRIVE, UNIT 102, TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQUE PANNEE | Agent | 13304 SANCTUARY COVE DRIVE, TEMPLE TERRACE, FL, 33637 |
| FAROOQUE PANNEE | President | 13304 SANCTUARY COVE DRIVE UNIT 102, TEMPLE TERRACE, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020102 | THAI SPICE | EXPIRED | 2016-02-24 | 2021-12-31 | - | 2475B MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 2475 N Mccmullen Booth Rd, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| Domestic Profit | 2016-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
