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PANZA, INC. - Florida Company Profile

Company Details

Entity Name: PANZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANZA, 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: 15 Jun 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000053202
FEI/EIN Number 593516936

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 402 REO STREET, SUITE 114, TAMPA, FL, 33609, US
Mail Address: 402 REO STREET, SUITE 114, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETO JOHN Director 402 REO STREET, TAMPA, FL, 33609
LETO ANTHONY Director 402 REO STREET, TAMPA, FL, 33609
DIAZ JOSEPH L Agent 2522 WEST KENNEDY BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-17 402 REO STREET, SUITE 114, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2002-04-17 402 REO STREET, SUITE 114, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-04-05
Domestic Profit 1998-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State