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PANJWANI ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: PANJWANI ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANJWANI ENTERPRISES 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: 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: 08 Nov 1995 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000085921
FEI/EIN Number 593345983

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

Address: 4325 AMBERBROOK CT, JACKSONVILLE, FL, 32224, US
Mail Address: 4325 AMBERBROCK CT, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJWANI NIRANJAN K President 4325 AMBERBROOK CT, JACKSONVILLE, FL, 32224
PANJWANI MAYA Vice President 4325 AMBERBROOK CT, JACKSONVILLE, FL, 32224
ARORA MONICA Secretary 9027 HAMPTON LANDING DR E, JACKSONVILLE, FL, 32256
ARORA MONICA Treasurer 9027 HAMPTON LANDING DR E, JACKSONVILLE, FL, 32256
PANJWANI NIRANJAN K Agent 4325 AMBERBROOK CT, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-13 4325 AMBERBROOK CT, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2003-01-05 4325 AMBERBROOK CT, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-20 4325 AMBERBROOK CT, JACKSONVILLE, FL 32224 -
AMENDMENT AND NAME CHANGE 1996-03-15 PANJWANI ENTERPRISES INC. -

Documents

Name Date
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-01-05
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-02-09
ANNUAL REPORT 2000-02-20
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State