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PANACUCCI HOLDINGS, INC. - Florida Company Profile

Company Details

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

PANACUCCI HOLDINGS, 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 Nov 1998 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000096185
FEI/EIN Number 650877940

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

Address: 52 W OAKLAND PARK BLVD, WILTON MANORS, FL, 33311, US
Mail Address: 2728 NW 87TH AVE, CORAL SPRINGS, FL, 33065
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMPSEY GEORGE R Director 2728 NW 87TH AVE, CORAL SPRINGS, FL, 33065
DEMPSEY GEORGE R Agent 52 W. OAKLAND PARK BLVD, WILTON MANOR, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-30 52 W OAKLAND PARK BLVD, WILTON MANORS, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-30 52 W. OAKLAND PARK BLVD, WILTON MANOR, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2000-05-07
ANNUAL REPORT 1999-03-30
Domestic Profit 1998-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State