| Entity Name: | PANICHI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANICHI ENTERPRISES 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: | 05 Jun 1992 (33 years ago) |
| Date of dissolution: | 14 Nov 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 1995 (30 years ago) |
| Document Number: | V42389 |
| FEI/EIN Number |
650464572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO RODRIQUEZ TUPPER | Vice President | 155 OCEAN LANE DR. #705, KEY BISCAYNE, FL |
| FERNANDO RODRIQUEZ TUPPER | Secretary | 155 OCEAN LANE DR. #705, KEY BISCAYNE, FL |
| ELSA BARCELLOS PANICHI | Treasurer | 155 OCEAN LANE DR. #705, KEY BISCAYNE, FL |
| STEVEN L. CANTOR | Agent | C/O CANTOR & MORANTE, P.A., MIAMI, FL, 33131 |
| ELSA BARCELLOS PANICHI | President | 155 OCEAN LANE DR. #705, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | STEVEN L. CANTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | C/O CANTOR & MORANTE, P.A., 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
