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THE PANEL COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE PANEL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PANEL COMPANY, 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 Jan 2022 (3 years ago)
Document Number: P22000006641
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7272 NW 33 St., Miami, FL, 33122, US
Mail Address: 7272 NW 33 St., Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO NOELIA President 7272 NW 33 St., Miami, FL, 33122
FERRAN ALEXANDER Vice President 7272 NW 33 St., Miami, FL, 33122
Moreno Noelia Agent 7272 NW 33 St., Miami, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 7272 NW 33 St., Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-04-03 7272 NW 33 St., Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-04-03 Moreno, Noelia -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 7272 NW 33 St., Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State