| Entity Name: | LAW OFFICE OF JOSEPH M. PANIELLO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF JOSEPH M. PANIELLO, P.A. 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: | 03 May 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000035970 |
| FEI/EIN Number |
593313159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TAMPA CITY CENTER, #2720, 201 N. FRANKLIN ST., TAMPA, FL, 33602 |
| Mail Address: | 1 TAMPA CITY CENTER, #2720, 201 N. FRANKLIN ST., TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIELLO JOSEPH M | President | 201 N. FRANKLIN STREET SUITE 2720, TAMPA, FL, 33602 |
| PANIELLO MACKIE J | Agent | 1 TAMPA CITY CTR., #2720, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-25 | PANIELLO, MACKIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 1 TAMPA CITY CTR., #2720, 201 N FRANKLIN ST, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000032409 | LAPSED | 02-011317 DIV.J | HILLSBOROUGH CIRCUIT COURT | 2004-03-23 | 2009-03-26 | $44642.72 | CITICORP VENDOR FINANCE, INC., 1800 OVERCENTER DRIVE, MOBERLY, MO 65270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
