| Entity Name: | JOAQUIN PANELO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOAQUIN PANELO 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: | 18 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | P16000034979 |
| FEI/EIN Number |
81-2326602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11244 Cobblefield Rd, Wellington, FL, 33449, US |
| Mail Address: | 11244 Cobblefield Rd, Wellington, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANELO JOAQUIN | President | 11244 Cobblefield Rd, Wellington, FL, 33449 |
| Panelo Joaquin | Agent | 11244 Cobblefield Rd, Wellington, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 11244 Cobblefield Rd, Wellington, FL 33449 | - |
| REINSTATEMENT | 2023-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 11244 Cobblefield Rd, Wellington, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 11244 Cobblefield Rd, Wellington, FL 33449 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Panelo, Joaquin | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000259984 | ACTIVE | 1000000819597 | PALM BEACH | 2019-03-20 | 2029-04-10 | $ 413.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-04-24 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9965688700 | 2021-04-09 | 0455 | PPP | 12623 White Coral Dr, Wellington, FL, 33414-8072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2845278906 | 2021-04-27 | 0455 | PPS | 12623 White Coral Dr, Wellington, FL, 33414-8072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
