| Entity Name: | PANIRY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANIRY INVESTMENT CORPORATION 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: | 11 Sep 1997 (28 years ago) |
| Document Number: | P97000078854 |
| FEI/EIN Number |
650782718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| Mail Address: | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIRY JACOB | President | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| PANIRY JACOB | Director | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| PANIRY JACOB | Agent | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| PANIRY MALKA | Vice President | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| PANIRY MALKA | Treasurer | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| PANIRY MALKA | Director | 19530 NE 23 AVE, N MIAMI BEACH, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
