| Entity Name: | PAGANI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAGANI INVESTMENT 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000004026 |
| FEI/EIN Number |
650808219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 444 EAST 25TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MAURICIO | President | 4757 S.W. 8 STREET, MIAMI, FL, 33134 |
| VALENCIA ELIZABETH | Vice President | 4757 S.W. 8 STREET, MIAMI, FL, 33134 |
| LOPEZ MAURICIO | Agent | 444 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-30 | LOPEZ, MAURICIO | - |
| REINSTATEMENT | 2004-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-05-25 | - | - |
| AMENDMENT | 1999-01-07 | - | - |
| AMENDMENT | 1998-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000212414 | LAPSED | 09-38331 CA 22 | MIAMI-DADE CIRCUIT COURT | 2013-11-05 | 2019-02-20 | $408486.73 | U.S. BANK, N.A., 9918 HIBERT STREET, SUITE 101, SAN DIEGO, CA 92131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-29 |
| Reg. Agent Change | 2005-10-17 |
| Off/Dir Resignation | 2005-04-14 |
| ANNUAL REPORT | 2005-01-26 |
| REINSTATEMENT | 2004-08-30 |
| ANNUAL REPORT | 2000-06-08 |
| Amendment | 1999-05-25 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
