| Entity Name: | PESTANO, PANIAGUA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PESTANO, PANIAGUA & ASSOCIATES, 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: | 25 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000056062 |
| FEI/EIN Number |
650763439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 N. KENDALL DRIVE, STE. 218, MIAMI, FL, US |
| Mail Address: | 11037 SW 137TH PLACE, MIAMI, FL, 33186, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESTANO ANTOC N J | Vice President | 3201 W GRIFFING RD, 3RD FL, DANIA, FL, 33312 |
| PANIAGUA ANGELA E | President | 11037 SW 137TH PLACE, MIAMI, FL, 33186 |
| PANIAGUA ANGELA | Agent | 11037 SW 137TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 10661 N. KENDALL DRIVE, STE. 218, MIAMI, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 11037 SW 137TH PLACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 10661 N. KENDALL DRIVE, STE. 218, MIAMI, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-02 |
| Domestic Profit Articles | 1997-06-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
