| Entity Name: | PANIK SPORTS TOYS ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PANIK SPORTS TOYS ENTERPRISE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000003512 |
| Address: | 7789 NW 200TH ST, HIALEAH, FL 33015 |
| Mail Address: | 7789 NW 200TH ST, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVARREY, MICHAEL | Agent | 7789 NW 200TH ST, HIALEAH, FL 33015 |
| CARO SILVARREY, MICHAEL | President | 7789'NW 200TH ST, HIALEAH, FL 33015 |
| SILVARREY, NANCY | Secretary | 7789 NW 200TH ST, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-01-10 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
