PANI WHOLESALE, INC.

PANI WHOLESALE, INC. has been set up 8/14/1987 in state FL. The current status of the business is Inactive. The PANI WHOLESALE, INC. principal address is 425 SW 22 AVENUE, MIAMI, FL, 33135. Meanwhile you can send your letters to 11203 NW 71 TERRACE, DORAL, FL, 33178. The company`s registered agent is FL. The company`s management are President, Director - Marquez Juan M, Vice President, President, Director - Marquez Juan M, Vice President, President, Director - Marquez Andres. The last significant event in the company history is ADMIN DISSOLUTION FOR REGISTERED AGENT which is dated by 2/24/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/30/2008.


Company number M57415
Status Inactive
FEI number 650006366
Company Type Domestic for Profit
Home State FL
Last activity date 2/24/2009
Date Of Incorporation 8/14/1987
Principal Address 425 SW 22 AVENUE, MIAMI, FL, 33135
Mailing Address 11203 NW 71 TERRACE, DORAL, FL, 33178

PANI WHOLESALE, INC. Principals

Juan M Marquez

President, Director Marquez Juan M
Address 11203 N.W. 71 TERRA, MIAMI, FL, 33178

Juan M Marquez

Vice President, President, Director Marquez Juan M
Address 11203 NW 71 TERRA, MIAMI, FL, 33178

Andres Marquez

Vice President, President, Director Marquez Andres
Address 11203 NW 71 TERRA, MIAMI, FL, 33178

Last Annual Reports

2008 4/30/2008
2008 4/30/2008
2007 4/27/2007

Registered Agent

Agent Name (p)
Agent Address FL

PANI WHOLESALE, INC. Events

8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT

2/29/1996 REINSTATEMENT

9/18/2007 AMENDMENT

5/1/2008 AMENDMENT

1/21/2009 AMENDMENT

2/24/2009 ADMIN DISSOLUTION FOR REGISTERED AGENT