| Entity Name: | PANFIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANFIN, 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000094991 |
| FEI/EIN Number |
593544452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 NORTH MAIN STREET, GAINESVILLE, FL, 32601, US |
| Mail Address: | 3737 NW 39TH PL, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI PANKAJ R | President | 3737 NW 39TH PL, GAINESVILLE, FL, 32606 |
| MODI MAMTA P | Secretary | 3737 NW 39TH PL, GAINESVILLE, FL, 32606 |
| MODI PANKAJ R | Agent | 3737 NW 39TH PLACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1105 NORTH MAIN STREET, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | MODI, PANKAJ R | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 1105 NORTH MAIN STREET, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 3737 NW 39TH PLACE, GAINESVILLE, FL 32606 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2000-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
