| Entity Name: | PANACHE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANACHE USA, 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: | 14 Jul 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000060892 |
| FEI/EIN Number |
650767992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26343 HICKORY BLVD., BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 26343 HICKORY BLVD., BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUBER JERRY S | President | 26343 HICKORY BLVD., BONITA SPRINGS, FL, 34134 |
| HF REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | HF REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 26343 HICKORY BLVD., BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 26343 HICKORY BLVD., BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-26 |
| AMENDED ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
