| Entity Name: | PAGANI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000004026 |
| FEI/EIN Number | 650808219 |
| 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 | Agent | 444 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MAURICIO | President | 4757 S.W. 8 STREET, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALENCIA ELIZABETH | Vice President | 4757 S.W. 8 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 444 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-30 | LOPEZ, MAURICIO | No data |
| REINSTATEMENT | 2004-08-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 1999-05-25 | No data | No data |
| AMENDMENT | 1999-01-07 | No data | No data |
| AMENDMENT | 1998-11-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
