| Entity Name: | PANPE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANPE GROUP CORP 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: | 30 Sep 2019 (6 years ago) |
| Document Number: | P19000076580 |
| FEI/EIN Number |
84-3361969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 SW 148th, Davie, FL, 33325, US |
| Mail Address: | 735 SW 148th, 1703, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guarderas Estefania S | Director | 735 SW 148th, Davie, FL, 33325 |
| CARRILLO PAVEL | Director | 2401 NE 65TH ST, FORT LAUDERDALE, FL, 33308 |
| MINO ANDRES | Director | 2401 NE 65TH ST, FORT LAUDERDALE, FL, 33308 |
| VILLALBA JOSE | Director | 2401 NE 65TH ST, FORT LAUDERDALE, FL, 33308 |
| GUARDERAS ESTEFANIA | Agent | 735 SW 148th, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 735 SW 148th, 1703, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 735 SW 148th, 1703, Davie, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 735 SW 148th, 1703, Davie, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| Domestic Profit | 2019-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
