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PANI ENTERPRISES, INC. - Florida Company Profile

Company Details

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

PANI 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: 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: 25 Jan 1996 (29 years ago)
Document Number: P96000007808
FEI/EIN Number 650639719

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

Address: 11319 40 STREET NO, WEST PALM BEACH, FL, 33411, UN
Mail Address: 11319 40 STREET NO, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANICCIA BRETT President 11319 40 STREET NO, WEST PALM BEACH, FL, 33411
PANICCIA BRETT Director 11319 40 STREET NO, WEST PALM BEACH, FL, 33411
PANICCIA BRETT Agent 11319 40 STREET NO, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102001 ROYAL PALM SMALL ENGINE SERVICE EXPIRED 2009-04-29 2024-12-31 - 11319 40TH ST N, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 11319 40 STREET NO, WEST PALM BEACH, FL 33411 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-08-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State