| Entity Name: | P & L INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & L INVESTMENTS GROUP, 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: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P97000054430 |
| FEI/EIN Number |
65-0786227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 W PALMETTO PARK RD, BOCA RATON, FL, 33486, US |
| Mail Address: | 10437 nw 48 manor, Coral Springs, FL, 33076, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI IQBAL | Director | 1215 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| PANJWANI IQBAL | President | 1215 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| PANJWANI SHAMSHAH I | Director | 1215 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| PANJWANI SHAMSHAH I | President | 1215 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| PANJWANI IQBAL | Agent | 1801 W. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311 |
| 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 | - | 1215 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| G08135900197 | DUNKIN DONUTS | EXPIRED | 2008-05-14 | 2013-12-31 | - | 1215 W PALMMETO PARK RD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 1215 W PALMETTO PARK RD, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | PANJWANI, IQBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 1801 W. OAKLAND PARK BLVD., OAKLAND PARK, FL 33311 | - |
| REINSTATEMENT | 2000-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
