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P & L INVESTMENTS GROUP, INC.

Company Details

Entity Name: P & L INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jun 1997 (28 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P97000054430
FEI/EIN Number 65-0786227
Address: 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486
Mail Address: 10437 nw 48 manor, Coral Springs, FL 33076
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PANJWANI, IQBAL Agent 1801 W. OAKLAND PARK BLVD., OAKLAND PARK, FL 33311

Director

Name Role Address
PANJWANI, IQBAL Director 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486
PANJWANI, SHAMSHAH I Director 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486

President

Name Role Address
PANJWANI, IQBAL President 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486
PANJWANI, SHAMSHAH I President 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000091939 DUNKIN' DONUTS / C-STORE EXPIRED 2018-08-17 2023-12-31 No data 1215 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486
G08135900197 DUNKIN DONUTS EXPIRED 2008-05-14 2013-12-31 No data 1215 W PALMMETO PARK RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2022-03-19 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486 No data
REGISTERED AGENT NAME CHANGED 2013-04-14 PANJWANI, IQBAL No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 1801 W. OAKLAND PARK BLVD., OAKLAND PARK, FL 33311 No data
REINSTATEMENT 2000-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State