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PANIAGUAS ENTERPRISES OF FLORIDA INCORPORATED - Florida Company Profile

Company Details

Entity Name: PANIAGUAS ENTERPRISES OF FLORIDA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANIAGUAS ENTERPRISES OF FLORIDA INCORPORATED 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: 17 Mar 2023 (2 years ago)
Date of dissolution: 28 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: P23000022736
Address: 3547 53RD AVENUE W, UNIT #172, BRADENTON, FL, 34210, US
Mail Address: 3547 53RD AVENUE W, UNIT #172, BRADENTON, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME PANIAGUA President 6310 GRANDVIEW HILL CT, BRADENTON, FL, 34203
CORNISH ROBIN Vice President 6310 GRANDVIEW HILL CT, BRADENTON, FL, 34203
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000141387. CONVERSION NUMBER 500000238105

Documents

Name Date
Domestic Profit 2023-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State