| Entity Name: | LAW OFFICE OF JOSEPH M. PANIELLO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 May 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000035970 |
| FEI/EIN Number | 59-3313159 |
| 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, MACKIE J | Agent | 1 TAMPA CITY CTR., #2720, 201 N FRANKLIN ST, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| PANIELLO, JOSEPH M | President | 201 N. FRANKLIN STREET SUITE 2720, TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-25 | PANIELLO, MACKIE J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 1 TAMPA CITY CTR., #2720, 201 N FRANKLIN ST, TAMPA, FL 33602 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
